Industry:Real Estate Agent/Manager

Doing business as:WEST WORLD MANAGEMENT, INC
Wereldhave Management USA, Inc
Wereldhaven Management USA, Inc
Wereldhave Management USA

Registration:Oct 24, 2007

Phone:(914) 694-5900, (914) 696-0388

Addresses:3 Manhattanville Rd, Purchase, NY 10577 (Physical)
3 Manhattanville Rd 2Nd Fl, Purchase, NY 10577 (Physical)
3801 N Capital Texas Hwy, Austin, TX 78746

State ID:C3052047

Business type:Foreign Business Corporation

Entity State:DE

Members (11):Carmen Taveras-Cruz 3 Manhattanville Rd 2Nd Fl, Purchase, NY 10577 (Physical) Michele Volpe / Director, Vice President Dirk Anbeek / Director, President, President Joseph Anthony / Director, Vice President Charles Shouten / Associate ...

Agent:Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service Sacramento, CA 95833 (Physical)

SIC6:653102 - Office & Desk Space-Rental

Categories:Property Management

Company size:17

Site:shishaonline.com

Phone:(718) 680-1799

SIC:7389 - Business Services, Not Elsewhere Classified

Registration:Feb 7, 2006

State ID:0800609968

Entity State:DE

Members (5):Dirk Anbekk / Director 2600 South Road Suite 44-218, Poughkeepsie, NY 12601 Joseph Anthony / Vice Presi 2600 South Road Suite 44-21, Poughkeepsie, NY 12601 Michele Volpe / Director 2600 South Road Suite 44-218, Poughkeepsie, NY 12601 Richard Beentjes / Director 2600 South Road Suite 44-21, Poughkeepsie, NY 12601 Roy Rehbock / Director 2600 South Road Suite 44-218, Poughkeepsie, NY 12601

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32019088148

Registration:Jul 17, 2001

State ID:0014020506

Entity State:DE

Members (5):Dirk Anbeek / President 2600 South Road Suite 44-218, Poughkeepsie, NY 12601 Joseph Anthony / Director 2600 South Road Suite 44-218, Poughkeepsie, NY 12601 Michele Volpe / Vice Presi 2600 South Road Suite 44-218, Poughkeepsie, NY 12601 Richard Beentjes / Vice Presi 2500 South Road Suite 44-21, Poughkeepsie, NY 12601 Roy Rehbock / Vice Presi 2600 South Road Suite 44-21, Poughkeepsie, NY 12601

Agent:Corporation Service Company D/B/A+ 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:11330360709

Industry:Real Estate

Registration:Mar 29, 2007

State ID:200708910072

Business type:Foreign

Entity State:CA

Member:Wereldhave Usa, Inc / Member

Doing business as:WEST WORLD HOLDING, INC

Registration:Aug 8, 1980

State ID:644301

Business type:Foreign Business Corporation

Entity State:DE

Member:Charles Schouten The Centre At Purchase 4 Manhattanville Road 2Nd Flr, Purchase, NY 10577 (Physical)

Agent:Corporation Service Company 4 Manhattanville Road 2Nd Flr, Purchase, NY 10577 (Physical)
80 State Street, Albany, NY 12207 (Physical)

WERELDHAVE USA (trademark)

Purchase, NY

Registration:Jul 30, 2010

State ID:85096574

Reg. number:4030795

Status:700 - Registered

Status date:Sep 27, 2011

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Roy G. Rehbock 3 Manhattanville Rd, Purchase, NY 10577

Employee:Paul E Fahrenkopf

Goods & Services:"usa", Real estate advertising services; real estate marketing services in the field of apartments, luxury apartments, office space and retail space, Building leasing; building management; lease of...

Owner:Wereldhave Usa, Inc 3 Manhattanville Road, Purchase, NY 10577

Status:Inactive

Doing business as:Wereldhave Dallas, Inc

Registration:Dec 18, 2006

Addresses:2600 South Rd Ste 44-218 C/O Wereldhave, Poughkeepsie, NY 12601 (Mailing)
3 Manhattanville Rd, Purchase, NY 10577

State ID:0800747934

Business type:Foreign For-Profit Corporation

Entity State:DE

Members (8):Dirk Anbkek / Director 2600 South Rd Ste 44-218, Amenia, NY 12501 Michele Volpe / Director, Executive Vice Presi, Secretary 2600 South Rd Ste 44-218, Poughkeepsie, NY 12601 Roy Rehbock / Executive, Director, Executive Vice Presi, Secretary 2600 South Rd Ste 44-218, Poughkeepsie, NY 12601 Joseph Anthony / Vice President Dirk Anheek / Director, President ...

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32023874400

Status:Inactive

Entity State:DE

Members (3):Carmen Taveras Cruz / President 3 Manhattanville Road, Purchase, NY 10577 Michele Volpe / Treasurer 3 Manhattanille Road, Purchase, NY 10577 Roy Rehbock / Executive 3 Manhattanville Road, Purchase, NY 10577

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32023874533

Status:Inactive

Registration:Jan 20, 2010

State ID:0801219362

Business type:Foreign Limited Liability Company (LLC)

Entity State:DE

Member:Wereldhave Management Usa, Inc / Managing Member, inactive

Agent:Corporation Service Company D/B/A Csc-Lawyers Inco 211 E 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32041048656

Status:Inactive

Registration:Dec 18, 2006

Addresses:2600 South Rd Ste 44-218 C/O Wereldhave, Poughkeepsie, NY 12601 (Mailing)
3 Manhattanville Rd, Purchase, NY 10577

State ID:0800747923

Business type:Domestic Limited Partnership (LP)

Entity State:TX

Members (2):Wereldhave Dallas, Inc / General Partner Wereldhave Development Dallas, Inc / General Partner

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32035079154

Status:Inactive

Registration:Feb 7, 2006

Addresses:2600 South Rd Ste 44-218 C/O Wereldhave, Poughkeepsie, NY 12601 (Mailing)
3 Manhattanville Rd, Purchase, NY 10577

State ID:0800609978

Business type:Domestic Limited Partnership (LP)

Entity State:TX

Member:Wereldhave San Antonio, Inc / General Partner

Agent:Corporation Service Company Dba Csc - Lawyers Inco 211 E. 7Th Street Suite 620, Austin, TX 78701 (Physical)

TIN:32035237356

Status:Inactive

Industry:Real Estate

Registration:Aug 12, 2008

State ID:200822610030

Business type:Foreign

Entity State:CA

Member:Werelhave Usa, Inc / Member, inactive

Agent:Corporation Service Company

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Dec 12, 2006

Inactive since:Jul 27, 2011

State ID:3448278

Business type:Domestic Business Corporation

Status:Inactive

Registration:May 15, 2007

Addresses:3 Manhattanville Rd 2Nf Fl, Purchase, NY 10577 (Physical)
3 Manhattanville Rd, Purchase, NY 10577

State ID:C2997705

Business type:Statement & Designation By Foreign Corporation

Entity State:DE

Member:Wereldhave Usa - San Diego, Llc / Member

Agent:Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service Sacramento, CA 95833 (Physical)

Status:Inactive

Member:Hotel Eilan, Llc / Governing Person, inactive

Status:Inactive

Member:Wereldhave Usa - Ca, Llc / Member, inactive

Status:Inactive

Member:Wereldhave Usa-Dallas, L.p / General Partner

Status:Inactive

Member:Wereldhave Usa-San Antonio, L.p / General Partner

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Mar 22, 1983

Inactive since:Sep 27, 1995

State ID:829882

Business type:Domestic Business Corporation

Agent:Leonard Duane Easter 10 East 40Th St. Suite 2703, New York, NY 10016 (Physical)

WERELDHAVE USA (trademark)

Purchase, NY

Status:Inactive

Registration:Mar 7, 2007

State ID:76673711

Status:602 - Abandoned-failure to respond or late response

Status date:Oct 3, 2008

Illustration:Drawing with word(s)/letter(s)/number(s) in Block form

Attorney:Roy G. Rehbock Wereldhave USA, Inc 3 Manhattanville Rd, Purchase, NY 10577

Employee:Allison A Holtz

Goods & Services:Real estate marketing services featuring, apartments, luxury apartments, office space and retail space; real estate advertising services, Building leasing; building management; leasing of land;...

Owner:Wereldhave Usa, Inc 3 Manhattanville Road, Purchase, NY 10577