| Name: | WVF 2 W.56, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2014 (10 years ago) |
| Entity Number: | 4636261 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ALPENSTRASSE 9, ZUG, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS PATRICK DORE | Chief Executive Officer | C/O SILENCE FAMILY OFFICE AG, ALPENSTRASSE 9, ZUG, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-19 | 2018-09-10 | Address | WVF HAUPTVERWALTUNG GMBH, GRASBRUNN, 85630, DEU (Type of address: Chief Executive Officer) |
| 2016-09-19 | 2018-09-10 | Address | WVF HAUPTVERWALTUNG GMBH, GRASBRUNN, 85630, DEU (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902061683 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180910006624 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006067 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915000542 | 2014-09-15 | APPLICATION OF AUTHORITY | 2014-09-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
