Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

WILSON HARBOR BEACH, LLC

Filing Information
M19000002207 83-3667314 03/05/2019 DE ACTIVE LC STMNT OF RA/RO CHG 04/12/2019 NONE
Principal Address
650 Fifth Avenue, 28th Floor
NEW YORK, NY 10019
Changed: 04/29/2020
Mailing Address
650 Fifth Avenue, 28th Floor
NEW YORK, NY 10019
Changed: 04/29/2020
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 04/12/2019

Address Changed: 04/12/2019
Authorized Person(s) Detail Name & Address

Title Manager

TGM AM, LLC
650 FIFTH AVE, 28TH FLOOR
NEW YORK, NY 10019
Title Manager

Maramba, Gale
650 Fifth Avenue, 28th Floor
NEW YORK, NY 10019
Title Manager

Frazzetta, Michael G.
650 Fifth Avenue, 28th Floor
NEW YORK, NY 10019
Annual Reports
Report YearFiled Date
2022 04/21/2022
2023 04/19/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
04/19/2023 -- ANNUAL REPORT View image in PDF format
04/21/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/29/2020 -- ANNUAL REPORT View image in PDF format
04/12/2019 -- CORLCRACHG View image in PDF format
03/05/2019 -- Foreign Limited View image in PDF format