| Name: | WL GLOBAL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2013 (12 years ago) |
| Entity Number: | 4432539 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1271 BROADYWAY, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Principal Address: | 1271 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WL GLOBAL CORP. | DOS Process Agent | 1271 BROADYWAY, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LINDA HE | Chief Executive Officer | 1271 BROADWAY, FLOOR 2, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 1271 BROADWAY, FLOOR 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 810 SEVENTH AVENUE, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-05-25 | Address | 810 SEVENTH AVENUE, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2019-07-02 | 2023-05-25 | Address | 810 SEVENTH AVENUE, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2019-07-02 | Address | 165 BROADWAY SUITE 2336, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2016-01-15 | 2019-07-02 | Address | 165 BROADWAY SUITE 2336, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2016-01-15 | 2019-07-02 | Address | 165 BROADWAY SUITE 2336, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2013-07-17 | 2016-01-15 | Address | 375 PARK AVENUE, STE. 2607, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525001621 | 2023-05-25 | BIENNIAL STATEMENT | 2021-07-01 |
| 190702060440 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007189 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160115006128 | 2016-01-15 | BIENNIAL STATEMENT | 2015-07-01 |
| 130717001117 | 2013-07-17 | APPLICATION OF AUTHORITY | 2013-07-17 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
