| Name: | WSI SIGN SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2010 (15 years ago) |
| Entity Number: | 3898979 |
| ZIP code: | 92037 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | C/O B. LAUGHRIDGE, 366 FORWARD ST., UNIT C, LA JOLLA, CA, United States, 92037 |
| Principal Address: | 31 SIMPSON RD, BOLTON, Canada, L7E-2R6 |
| Name | Role | Address |
|---|---|---|
| PETER WEBER | Chief Executive Officer | 31 SIMPSON RD, BOLTON, Canada, L7E-2R6 |
| Name | Role | Address |
|---|---|---|
| WSI SIGN SYSTEMS LTD | DOS Process Agent | C/O B. LAUGHRIDGE, 366 FORWARD ST., UNIT C, LA JOLLA, CA, United States, 92037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-20 | 2014-03-07 | Address | C/O JAKKI LIBERMAN, 7802 E GRAY RD, #500, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2010-01-12 | 2012-04-20 | Address | 29 MCEWAN DRIVE, BOLTON, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307002194 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120420002977 | 2012-04-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100112000882 | 2010-01-12 | APPLICATION OF AUTHORITY | 2010-01-12 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
