Home Page
Counties
New York
10020
WKB INDUSTRIES, INC.

WKB INDUSTRIES, INC.

Company Details

Name:	WKB INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2013 (11 years ago)
Entity Number:	4453304
ZIP code:	10020
County:	New York
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	1925 century park east, suite 1700, Los Angeles, CA, United States, 90067

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
WALTER KAMAU BELL	Chief Executive Officer	1925 CENTURY PARK EAST, SUITE 1700, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	1925 CENTURY PARK EAST, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-05-24	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-05-24	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-07	2024-03-07	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-05-24	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-05-24	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-08-01	2024-03-07	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-08-01	2024-03-07	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-08-01	2024-03-07	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2020-07-22	2023-08-01	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-08-12	2023-08-01	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-03-23	2023-08-01	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2017-08-01	2018-03-23	Address	10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2017-08-01	2018-03-23	Address	10880 WILSHIRE BOULEVARD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2015-08-05	2017-08-01	Address	8840 WILSHIRE BLVD, SUITE 111, BEVERLY HILLS, CA, 90211, USA (Type of address: Principal Executive Office)
2015-08-05	2017-08-01	Address	8840 WILSHIRE BLVD, SUITE 111, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2013-08-30	2019-08-12	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240524000045	2024-05-22	AMENDMENT TO BIENNIAL STATEMENT	2024-05-22
240307001577	2024-02-28	CERTIFICATE OF CHANGE BY ENTITY	2024-02-28
230801010460	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210806001623	2021-08-06	BIENNIAL STATEMENT	2021-08-06
200722000383	2020-07-22	CERTIFICATE OF CHANGE	2020-07-22
190812060285	2019-08-12	BIENNIAL STATEMENT	2019-08-01
180323002022	2018-03-23	AMENDMENT TO BIENNIAL STATEMENT	2017-08-01
170801007014	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150805006624	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130830000489	2013-08-30	APPLICATION OF AUTHORITY	2013-08-30

Date of last update: 15 Jan 2025

Sources: New York Secretary of State