WBA SOUND, INC.
Share on:
| Name: | WBA SOUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (11 years ago) |
| Entity Number: | 4617495 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 466 81ST ST., BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN PEREZ | Chief Executive Officer | 466 81ST ST., BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-04 | 2025-06-02 | Address | 466 81ST ST., BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2017-08-04 | 2025-06-02 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-08-05 | 2017-08-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-08-05 | 2025-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-05 | 2025-06-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004146 | 2025-05-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-05-30 |
| 170804006519 | 2017-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805010368 | 2014-08-05 | CERTIFICATE OF INCORPORATION | 2014-08-05 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State