| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GREGORY S GOTTLIEB | Chief Executive Officer | 4319 MARLENA STREET, BOSSIER CITY, LA, United States, 71112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | 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: Registered Agent) |
| 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 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 12 Jan 2025
Sources: New York Secretary of State
