| Name: | WBH 37E CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2009 (16 years ago) |
| Branch of: | WBH 37E CORP., Florida (Company Number P07000132327) |
| Entity Number: | 3829258 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| JAVIER AZNAR | Chief Executive Officer | 2600 S DOUGLAS RD, SUITE 607, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-02 | 2019-11-27 | Address | 10 EST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-04-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-03-28 | 2019-08-07 | Address | 1805 PONCE DE LEON BLVD,, SUITE 410, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2019-03-28 | 2019-08-07 | Address | 1805 PONCE DE LEON BLVD,, SUITE 410, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 2019-03-28 | 2019-04-02 | Address | 10 E 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-07-02 | 2019-03-28 | Address | 2665 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211001004020 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-116005 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116006 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190807060681 | 2019-08-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 190402000313 | 2019-04-02 | CERTIFICATE OF CHANGE | 2019-04-02 |
| 190328002062 | 2019-03-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 090702000255 | 2009-07-02 | APPLICATION OF AUTHORITY | 2009-07-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
