| Name: | AIS WSI LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Sep 2013 (11 years ago) |
| Entity Number: | 4453547 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AZZ WSI LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-02 | 2024-04-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-09-02 | 2024-04-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-09-03 | 2023-09-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002912 | 2024-04-18 | CERTIFICATE OF AMENDMENT | 2024-04-18 |
| 230902000483 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902000246 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190903060374 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-64766 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64765 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170901007135 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006654 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903000069 | 2013-09-03 | APPLICATION OF AUTHORITY | 2013-09-03 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
