| Name: | THE EMERY-WATERHOUSE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Entity Number: | 1851524 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Maine |
| Principal Address: | P O BOX 659, RAND ROAD, PORTLAND, ME, United States, 04104 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES L HILDRETH | Chief Executive Officer | RAND ROAD, PORTLAND, ME, United States, 04104 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-02 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-02 | 2023-08-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-09-24 | 2023-08-24 | Address | RAND ROAD, PORTLAND, ME, 04104, 5020, USA (Type of address: Chief Executive Officer) |
| 1994-09-13 | 2016-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-09-13 | 2016-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824001657 | 2023-08-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-08-23 |
| 161202000801 | 2016-12-02 | CERTIFICATE OF CHANGE | 2016-12-02 |
| 981218000235 | 1998-12-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-12-18 |
| 980925002177 | 1998-09-25 | BIENNIAL STATEMENT | 1998-09-01 |
| DP-1409333 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 960924002392 | 1996-09-24 | BIENNIAL STATEMENT | 1996-09-01 |
| 940913000329 | 1994-09-13 | APPLICATION OF AUTHORITY | 1994-09-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
