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WRI II, INC.

Branch

Company Details

Name: WRI II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (12 years ago)
Branch of: WRI II, INC., Florida (Company Number P97000084457)
Entity Number: 4331540
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2054 Vista Parkway, Suite 300, West Palm Beach, FL, United States, 33411

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
WRI II, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHAD PARODI Chief Executive Officer 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, United States, 33411

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2022-06-02 2024-12-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2024-12-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-02 2024-12-03 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2020-12-04 2022-06-02 Address 2054 VISTA PARKWAY, SUITE 300, WEST PALM BEACH, FL, 33411, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-06-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-12-04 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-30 2018-12-04 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-30 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241203005059 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221201002134 2022-12-01 BIENNIAL STATEMENT 2022-12-01
220602000249 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
201204061313 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-116148 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116149 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181204006726 2018-12-04 BIENNIAL STATEMENT 2018-12-01
170330000071 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
161206007865 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141202006913 2014-12-02 BIENNIAL STATEMENT 2014-12-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State