| Name: | WD USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2019 (5 years ago) |
| Entity Number: | 5660914 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, United States, 10017 |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GERMAN RIVERO ZERPA | Chief Executive Officer | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2023-11-10 | 2024-12-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-11-10 | 2023-11-10 | Address | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-12-30 | Address | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-12-30 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-11-10 | 2024-10-07 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 2022-03-22 | 2023-11-10 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-03-22 | 2023-11-10 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2022-03-22 | 2023-11-10 | Address | 575 5TH AVENUE, SUITE 17-143, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230020042 | 2024-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-11 |
| 231110002675 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 220322000294 | 2022-03-15 | CERTIFICATE OF AMENDMENT | 2022-03-15 |
| 211118002214 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191230001095 | 2019-12-30 | CERTIFICATE OF AMENDMENT | 2019-12-30 |
| 191122010256 | 2019-11-22 | CERTIFICATE OF INCORPORATION | 2019-11-22 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
