WE UTERQUE HOLDING CORP.
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| Name: | WE UTERQUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DARRIC BRAMBORA | Chief Executive Officer | 10 SOUTH DEARBORN STREET, CHICAGO, IL, United States, 60603 |
| 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 | 2023-09-01 | Address | 700 NORTH PEARL STREET, FLOOR 7, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State