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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
JASON LIU | Chief Executive Officer | 5847 SAN FELIPE, SUITE 1000, HOUSTON, TX, United States, 77057 |
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) |
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