WIMBERLY ALLISON TONG & GOO ARCHITECTS, A PROFESSIONAL CORPORATION
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| Name: | WIMBERLY ALLISON TONG & GOO ARCHITECTS, A PROFESSIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2017 (8 years ago) |
| Entity Number: | 5194820 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1730 Flight Way, Suite 150, Tustin, CA, United States, 92782 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GREGORY VILLEGAS | Chief Executive Officer | 601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 300 SPECTRUM CENTER DRIVE, SUITE 500, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-08-01 | Address | 601 WEST FIFTH STREET, SUITE 800, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801040869 | 2024-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-19 |
| 230907001584 | 2023-09-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 220601000811 | 2022-06-01 | AMENDMENT TO BIENNIAL STATEMENT | 2022-06-01 |
| 210826001396 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190823060268 | 2019-08-23 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State