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W+D NORTH AMERICA, INC.

W+D NORTH AMERICA, INC.

Company Details

Name:	W+D NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2016 (9 years ago)
Entity Number:	4936299
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	11300 WEST 80TH STREET, LENEXA, KS, United States, 66214

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STAN BLAKNEY	Chief Executive Officer	2300 S. ASHLAND AVE, GREEN BAY, WI, United States, 54307

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	11300 WEST 80TH STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	2300 S. ASHLAND AVE, GREEN BAY, WI, 54307, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-04-01	Address	11300 WEST 80TH STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-04-01	Address	2300 S. ASHLAND AVE, GREEN BAY, WI, 54307, USA (Type of address: Chief Executive Officer)
2023-03-30	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-30	2023-03-30	Address	2300 S. ASHLAND AVE, GREEN BAY, WI, 54307, USA (Type of address: Chief Executive Officer)
2023-03-30	2023-03-30	Address	11300 WEST 80TH STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2021-03-23	2023-03-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-21	2023-03-30	Address	11300 WEST 80TH STREET, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-26	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401040222	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230330000615	2023-03-30	BIENNIAL STATEMENT	2022-04-01
210323060186	2021-03-23	BIENNIAL STATEMENT	2020-04-01
190321060176	2019-03-21	BIENNIAL STATEMENT	2018-04-01
SR-75221	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160426000159	2016-04-26	APPLICATION OF AUTHORITY	2016-04-26

Date of last update: 31 Jan 2025

Sources: New York Secretary of State