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WKB INDUSTRIES, INC.

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Company Details

Name: WKB INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2013 (12 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 2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
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 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State