| Name: | WAC MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2015 (10 years ago) |
| Entity Number: | 4775640 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 SPRINGS FIREPLACE RD., EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 135 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAC MANAGEMENT, INC. | DOS Process Agent | 135 SPRINGS FIREPLACE RD., EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| WALTER WIRTH | Chief Executive Officer | 135 SPRINGS FIREPLACE RD., EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-16 | 2023-12-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-06-16 | 2020-08-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210712000932 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 200811060321 | 2020-08-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 181210006300 | 2018-12-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 150616000696 | 2015-06-16 | CERTIFICATE OF INCORPORATION | 2015-06-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
