WGW SALES INC.
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| Name: | WGW SALES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2016 (9 years ago) |
| Entity Number: | 4905944 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE ROAD, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTONS, INC. | Agent | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SCOTT BURRITT | Chief Executive Officer | 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 2323 N. NAPERVILLE ROAD, SUITE 230, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2024-03-07 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-06-09 | 2024-03-07 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003585 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220428002219 | 2022-04-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 210609000546 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 200323060333 | 2020-03-23 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74619 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State