WESOLVE WORKPLACE ENVIRONMENTS, INC.
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| Name: | WESOLVE WORKPLACE ENVIRONMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2012 (13 years ago) |
| Branch of: | WESOLVE WORKPLACE ENVIRONMENTS, INC., Colorado (Company Number 20021097477) |
| Entity Number: | 4231223 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 16346 E. AIRPORT CIRCLE, AURORA, CO, United States, 80011 |
| 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 ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. GRAEBEL | Chief Executive Officer | 16346 E. AIRPORT CIRCLE, AURORA, CO, United States, 80011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 16346 E. AIRPORT CIRCLE, AURORA, CO, 80011, USA (Type of address: Chief Executive Officer) |
| 2020-04-24 | 2023-08-10 | Address | 16346 E. AIRPORT CIRCLE, AURORA, CO, 80011, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-04-21 | 2020-04-24 | Address | 16346 AIRPORT CIRCLE, AURORA, CO, 80011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003657 | 2023-08-10 | CERTIFICATE OF AMENDMENT | 2023-08-10 |
| 220401001300 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200424060047 | 2020-04-24 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60319 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State