| Entity Name: | WOC SOUTHEAST HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 13 Sep 2016 |
| Business ALEI: | 1216783 |
| Annual report due: | 13 Sep 2023 |
| NAICS code: | 447110 - Gasoline Stations with Convenience Stores |
| Business address: | 8565 MAGELLAN PKWY, STE 400 SUITE 400, RICHMOND, VA, 23227, United States |
| Mailing address: | 8565 Magellan Pkwy, Suite 400, Richmond, VA, United States, 23227-1167 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing@gpminvestments.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EYAL NUCHAMOVITZ | Director | 8565 MAGELLAN PKWY, SUITE 400, RICHMOND, VA, 23227, United States | 3284 NE 211th Ter, Aventura, FL, 33180-3697, United States |
| ARIE KOTLER | Director | 8565 MAGELLAN PKWY, SUITE 400, RICHMOND, VA, 23227, United States | 508 N. ISLAND DRIVE, GOLDEN BEACH, FL, 33160, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DON BASSELL | Officer | 8565 MAGELLAN PKWY, SUITE 400, RICHMOND, VA, 23227, United States | 9566 PLATEAU PLACE, MECHANICSVILLE, VA, 23116, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011901936 | 2023-07-26 | 2023-07-26 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010322180 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453390 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813713 | 2021-09-08 | No data | Annual Report | Annual Report | No data |
| 0006977398 | 2020-09-11 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006655493 | 2019-10-04 | 2019-10-04 | Change of Agent | Agent Change | No data |
| 0006634445 | 2019-09-03 | No data | Annual Report | Annual Report | 2019 |
| 0006265323 | 2018-10-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
