Name: | WPG Americas Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Mar 2020 (5 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 3816587 |
Place of Formation: | CALIFORNIA |
File Number: | 703764 |
Principal Address: | STE 150 5285 HELLYER AVE SAN JOSE, CA 95138-1082 |
Mailing Address: | STE 770 1735 TECHNOLOGY DR SAN JOSE, CA 95110-1396 |
Name | Role | Address |
---|---|---|
INCORPORATING SERVICES, LTD. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Richard Davis | President | 1735 TECHNOLOGY DR., SAN JOSE, CA 95110 | 2021-03-17 | 2023-02-23 |
Chris Miller | President | 1735 TECHNOLOGY DR., SAN JOSE, CA 95110 | 2023-02-23 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Su Mei Yao | Treasurer | 1735 TECHNOLOGY DR, SAN JOSE, CA 95110 | 2024-03-19 |
Name | Role | Address | Appointed On |
---|---|---|---|
Su Mei Yao | Secretary | 1735 TECHNOLOGY DR., SAN JOSE, CA 95110 | 2024-03-19 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005653938 | 2024-03-19 |
Annual Report | 0005123954 | 2023-02-23 |
Registered Agent Name/Address Change (mass change) | 0004916879 | 2022-09-15 |
Annual Report | 0004602287 | 2022-02-09 |
Annual Report | 0004211954 | 2021-03-17 |
Initial Filing | 0003816587 | 2020-03-19 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State