Home Page
Counties
Chautauqua
10528
WSB HARDWARE, INC.

WSB HARDWARE, INC.

Company Details

Name:	WSB HARDWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 2019 (6 years ago)
Entity Number:	5555401
ZIP code:	10528
County:	Chautauqua
Place of Formation:	New Jersey
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	2155 ALLEN STREET, FALCONER, NY, United States, 14733

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
GREGORY S GOTTLIEB	Chief Executive Officer	4319 MARLENA STREET, BOSSIER CITY, LA, United States, 71112

History

Start date	End date	Type	Value
2025-03-25	2025-03-25	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2024-02-22	2025-03-25	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2024-02-22	2025-03-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-22	2025-03-25	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-05	2024-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05	2024-02-22	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-06-05	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2023-06-05	2024-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-05-03	2023-06-05	Address	4319 MARLENA STREET, BOSSIER CITY, LA, 71112, USA (Type of address: Chief Executive Officer)
2019-05-20	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-20	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250325000545	2025-03-24	CERTIFICATE OF CHANGE BY ENTITY	2025-03-24
240222002158	2024-02-21	CERTIFICATE OF CHANGE BY ENTITY	2024-02-21
230605002491	2023-06-05	BIENNIAL STATEMENT	2023-05-01
210503062214	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190520000073	2019-05-20	APPLICATION OF AUTHORITY	2019-05-20

Date of last update: 23 Mar 2025

Sources: New York Secretary of State