Wereldhave Management USA, Inc.

Active Purchase, NY

(512)795-8880

Wereldhave Management USA, Inc. Overview

Wereldhave Management USA, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 27, 1992 and is approximately thirty-two years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Wereldhave Management USA, Inc.

Name
Carmen Taveras Cruz 11
CEO
President
Director
Johannis Pars
Chairman
Director
Dirk Anbeek 6
President
Director
Michele Volpe 10
Treasurer
Director
Vice President
Roy Rehbock 10
Director
Vice President
Joseph Anthony 7
Director
Vice President
Executive Vice Presi
Richard Beentjes 5
Director
Vice President
David Leff 3
Secretary
Roy Rehbeck
Secretary
Luanne McNulty
Vice President
Showing 8 records out of 10

Other Companies for Wereldhave Management USA, Inc.

Wereldhave Management USA, Inc. is listed as an officer of another company.
Name Status
Wereldhave Cm, LLC
Inactive

Known Addresses for Wereldhave Management USA, Inc.

3 Manhattanville Rd Purchase, NY 10577 3801 N Capital Texas Hwy Austin, TX 78746

Corporate Filings for Wereldhave Management USA, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 14020506
Date Filed: Tuesday, July 17, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03052047
Date Filed: Wednesday, October 24, 2007

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1606212
Date Filed: Monday, January 27, 1992
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/27/1992 Name History/Actual West World Management, Inc.
7/17/2001 Application for Certificate of Authority
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
11/9/2006 Application for Amended Certificate of Authority
11/10/2006 Name History/Actual Wereldhave Management USA, Inc.
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/27/2017 Tax Forfeiture

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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