WERELDHAVE MANAGEMENT USA, INC. (Entity# 03052047) is a corporation registered with California Secretary of State. The business incorporation date is October 24, 2007. The corporation status is Forfeited.
| Corporation Number | 03052047 |
| Corporation Name | WERELDHAVE MANAGEMENT USA, INC. |
| Incorporation Date | 2007-10-24 |
| Corporation Status | Forfeited |
| SO File Number | EP16851 |
| SO File Date | 2012-10-25 |
| Mailing Address |
3 Manhattanville Rd Purchase NY 10577 |
| CEO Name | DIRK ANBEEK |
| CEO Address |
3 Manhattanville Rd Purchase NY 10577 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2015-06-09 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2015-06-09 | - Secretary of State Forfeiture | |||
| 2010-08-06 | - Secretary of State Revivor | |||
| 2010-06-17 | - Secretary of State Forfeiture |
| Street Address | 3 MANHATTANVILLE RD |
| City | PURCHASE |
| State | NY |
| Zip Code | 10577 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hitachi Metals America, Ltd. | 2 Manhattanville Rd Ste 301, Purchase, NY 10577 | TOMOYUKI HATANO | 2016-11-10 |
| Kale Mergersub Inc. | 700 Anderson Hill Rd, Purchase, NY 10577 | C T CORPORATION SYSTEM | 2016-11-10 |
| Bread Girl Distributing, Inc. | 2900 Westchester Ave. Ste. 201, Purchase, NY 10577 | KENDRA BURGESS | 2016-11-07 |
| Tc Realty Investments Inc. | 2500 Westchester Ave Ste 310, Purchase, NY 10577 | NAOHIKO OGAWA | 2015-12-10 |
| Fresh Bakery Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JONATHAN A MEJIA | 2015-11-02 |
| Canales Brokerage and Distributing, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | ROSEMARY JANE CANALES | 2015-10-16 |
| L.f.b. Corporation | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | JUAN CARLOS LOPEZ | 2015-04-06 |
| Marquez Distribution Company, Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | CRISTOPHER GUZMAN MARQUEZ | 2015-02-06 |
| Solis Distribution Company, Inc. | 2900 Winchester Ave Ste 201, Purchase, NY 10577 | SALVADOR SOLIS CONCHAS | 2014-11-05 |
| R & J Bread Distributors Inc. | 2900 Westchester Ave. Ste 201, Purchase, NY 10577 | RAMIRO JAIME | 2014-09-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on WERELDHAVE MANAGEMENT USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.