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WSA GROUP P.E., P.C.

Company Details

Name: WSA GROUP P.E., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Apr 1991 (34 years ago)
Entity Number: 1538297
ZIP code: 10005
County: Albany
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: 3 Lear Jet Lane, STE 100N, LATHAM, NY, United States, 12110

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIK S. LECLAIR Chief Executive Officer 3 LEAR JET LANE, STE 100N, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 3 LEAR JET LANE, STE 100N, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 11 BRITISH AMERICAN BLVD, STE 200, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-04 Address 75 STATE STREET, SUITE 701, BOSTON, MA, 02109, USA (Type of address: Service of Process)
2021-03-12 2021-04-01 Address 75 STATE STREET, SUITE 701, BOSTON, MA, 02109, USA (Type of address: Service of Process)
2019-01-28 2021-03-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-01-12 2023-04-04 Address 11 BRITISH AMERICAN BLVD, STE 200, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2013-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-01 2013-07-01 Address 1301 GERVAIS STREET, STE 1600, P.O. BOX 92, COLUMBIA, SC, 29202, 0092, USA (Type of address: Service of Process)
2009-03-23 2009-07-01 Address 1301 GERVAIS ST, STE 1500, COLUMBIA, SC, 29202, 0092, USA (Type of address: Service of Process)
2005-06-20 2009-03-23 Address 1301 GERVAIS ST, STE 1500, COLUMBIA, SC, 29202, 0092, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404001358 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210401060196 2021-04-01 BIENNIAL STATEMENT 2021-04-01
210312060373 2021-03-12 BIENNIAL STATEMENT 2019-04-01
190531002004 2019-05-31 BIENNIAL STATEMENT 2019-04-01
SR-18914 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006999 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150402006376 2015-04-02 BIENNIAL STATEMENT 2015-04-01
150112002004 2015-01-12 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130701006434 2013-07-01 BIENNIAL STATEMENT 2013-04-01
110415002183 2011-04-15 BIENNIAL STATEMENT 2011-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State