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STV/WAI, INC.

STV/WAI, INC.

Company Details

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

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHARLES KOHLER	Chief Executive Officer	225 PARK AVE S, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518, USA (Type of address: Chief Executive Officer)
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	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-18	2023-11-01	Address	225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-04-18	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: 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)
2023-04-18	2023-11-01	Address	205 WEST WELSH DRIVE, DOUGLASSVILLE, PA, 19518, 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)

Filings

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: 16 Mar 2025

Sources: New York Secretary of State