| Entity Name: | WPG AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Sep 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2014 (11 years ago) |
| Document Number: | F09000003789 |
| FEI/EIN Number | 56-2585955 |
| Address: | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 |
| Mail Address: | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| YAO, SU MEI | Vice President | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Name | Role | Address |
|---|---|---|
| YAO, SU MEI | Chairman | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Chang, Mike | Chairman | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Name | Role | Address |
|---|---|---|
| YAO, SU MEI | Secretary | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Name | Role | Address |
|---|---|---|
| YAO, SU MEI | Treasurer | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Name | Role | Address |
|---|---|---|
| Miller, Chris | President | 1735 /technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Name | Role | Address |
|---|---|---|
| Chai, KY | Director | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| HUANG, WEI-HSIANG | Director | 1735 Technology Dr, SUITE 770 SAN JOSE, CA 95110 |
| Davis, Richard | Director | 1735 Technology Dr. Ste 770, SAN JOSE, CA 95110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 1735 Technology Dr., SUITE 770, San Jose, CA 95110 | No data |
| REINSTATEMENT | 2014-03-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
