| Name: | WM LAMPTRACKER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2009 (16 years ago) |
| Entity Number: | 3777619 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC A. DIXON | Chief Executive Officer | 12200 EAST 13 MILE ROAD, SUITE 120, WARREN, MI, United States, 48093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2021-02-12 | Address | 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2017-02-01 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2017-02-01 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2013-02-06 | 2015-02-02 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2013-02-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-21 | 2013-02-06 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2011-01-21 | 2013-02-06 | Address | 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2009-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-23 | 2013-02-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001151 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060220 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060028 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201006037 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006365 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006564 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110121002978 | 2011-01-21 | BIENNIAL STATEMENT | 2011-02-01 |
| 100125000524 | 2010-01-25 | CERTIFICATE OF AMENDMENT | 2010-01-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
