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WEATHERLINE, INC.

Branch

Company Details

Name: WEATHERLINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1988 (37 years ago)
Branch of: WEATHERLINE, INC., Illinois (Company Number CORP_49798695)
Entity Number: 1230743
ZIP code: 63044
County: New York
Place of Formation: Illinois
Address: 12119 ST CHARLES ROCK RD, ST LOUIS, MO, United States, 63044

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
RICHARD H FRIEDMAN Chief Executive Officer 12119 ST CHARLES ROCK RD, ST LOUIS, MO, United States, 63044

History

Start date End date Type Value
2017-10-12 2019-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-12 2019-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-01 2017-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-01 2017-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23 2011-09-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-23 2011-09-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-02-11 2002-07-23 Address 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-22 1998-02-11 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-22 2002-07-23 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-07 1997-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191115000377 2019-11-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-11-15
190711000330 2019-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-10
171012000239 2017-10-12 CERTIFICATE OF CHANGE 2017-10-12
140313002078 2014-03-13 BIENNIAL STATEMENT 2014-01-01
120305002736 2012-03-05 BIENNIAL STATEMENT 2012-01-01
110901000889 2011-09-01 CERTIFICATE OF CHANGE 2011-09-01
100315002798 2010-03-15 BIENNIAL STATEMENT 2010-01-01
080225002011 2008-02-25 BIENNIAL STATEMENT 2008-01-01
060314002123 2006-03-14 BIENNIAL STATEMENT 2006-01-01
040218002663 2004-02-18 BIENNIAL STATEMENT 2004-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State