| Name: | WEDESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) |
| Entity Number: | 5210110 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 810 SEVENTH AVENUE, SUITE 2000, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LINDA MEI HE, CHAIRPERSON | Chief Executive Officer | 810 SEVENTH AVENUE, SUITE 2000, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-24 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-24 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-09-29 | 2019-04-24 | Address | 90 STATE ST STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930000451 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929003498 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211027002784 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 190906060632 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 190424000380 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 170929000141 | 2017-09-29 | APPLICATION OF AUTHORITY | 2017-09-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
