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WE UTERQUE HOLDING CORP.

WE UTERQUE HOLDING CORP.

Company Details

Name:	WE UTERQUE HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 2017 (7 years ago)
Entity Number:	5196212
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	10 South Dearborn Street, FLOOR 7, Chicago, IL, United States, 60603

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
DARRIC BRAMBORA	Chief Executive Officer	10 SOUTH DEARBORN STREET, CHICAGO, IL, United States, 60603

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-05-23	2024-05-23	Address	10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-23	Address	10 SOUTH DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-23	Address	700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01	2024-05-23	Address	10 South Dearborn Street, Chicago, IL, 60603, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240523001672	2024-05-22	CERTIFICATE OF CHANGE BY ENTITY	2024-05-22
230901002135	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210903002381	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190904061774	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-80149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80148	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901000442	2017-09-01	APPLICATION OF AUTHORITY	2017-09-01

Date of last update: 31 Jan 2025

Sources: New York Secretary of State