| Name: | WIESENBAUM USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (15 years ago) |
| Entity Number: | 3956838 |
| ZIP code: | 12586 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., WALDEN, NY, United States, 12586 |
| Principal Address: | C/O RBT CPAS, ATTN: BMJ, 11 RACQUET RD, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| WIESENBAUM USA, INC. | DOS Process Agent | C/O RBT CPAS, ATTN BMJ, 11 RACQUET RD., WALDEN, NY, United States, 12586 |
| Name | Role | Address |
|---|---|---|
| JOSEP MONSERRAT | Chief Executive Officer | C/O RBT CPAS, ATTN: BMJ, 11 RACQUET ROAD, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2020-06-02 | Address | C/O VDDW, ATTN: TDW, 11 RACQUET ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2020-06-02 | Address | C/O VDDW, ATTN: TDW, 11 RACQUET RD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2010-06-02 | 2020-06-02 | Address | C/O VDDW ATTN TDW, 11 RACQUET RD., NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060058 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006689 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006094 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006171 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006561 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000444 | 2010-06-02 | APPLICATION OF AUTHORITY | 2010-06-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
