| Name: | STV/WAI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1987 (37 years ago) |
| Entity Number: | 1218501 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Principal Address: | 225 Park Ave S, New York, NY, United States, 10003 |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES KOHLER | Chief Executive Officer | 225 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 225 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-11-01 | Address | 205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2023-11-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-18 | 2023-04-18 | Address | 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-12-04 | 2023-04-18 | Address | 205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518, USA (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2023-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1987-11-17 | 2018-05-08 | Address | 11 ROBINSON STREET, P.O. BOX 459, POTTSTOWN, PA, 19464, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034672 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230418003823 | 2023-04-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-18 |
| 211101001886 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191204002010 | 2019-12-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 180508000201 | 2018-05-08 | CERTIFICATE OF CHANGE | 2018-05-08 |
| B568155-4 | 1987-11-17 | APPLICATION OF AUTHORITY | 1987-11-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
