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WOOD MACKENZIE, INC.

Company Details

Name: WOOD MACKENZIE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4770019
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5847 San Felipe, Suite 1000, Houston, TX, United States, 77057

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON LIU Chief Executive Officer 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, United States, 77057

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2021-06-03 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-06-04 2024-12-02 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2017-07-10 2019-06-04 Address 5847 SAN FELIPE, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2017-07-10 2021-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-06-05 2017-07-10 Address RISK MANAGEMENT, 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, 77057, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202006731 2024-12-02 BIENNIAL STATEMENT 2024-12-02
210603060832 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190604060068 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170710006160 2017-07-10 BIENNIAL STATEMENT 2017-06-01
150605000338 2015-06-05 APPLICATION OF AUTHORITY 2015-06-05

Date of last update: 28 Dec 2024

Sources: New York Secretary of State