| Name: | EARL T. WADHAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1965 (59 years ago) |
| Entity Number: | 192859 |
| ZIP code: | 14532 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 369 Bostwick Rd., Phelps, NY, United States, 14532 |
| Principal Address: | 369 BOSTWICK RD, PHELPS, NY, United States, 14532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD WADHAMS | Chief Executive Officer | 369 BOSTWICK RD, PHELPS, NY, United States, 14532 |
| Name | Role | Address |
|---|---|---|
| RICHARD WADHAMS | DOS Process Agent | 369 Bostwick Rd., Phelps, NY, United States, 14532 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| H5DJ-2015319-123 | 2015-03-19 | 2015-04-16 | Overweight Vehicle Load Permit | No data |
| G87G-2014126-1190 | 2014-12-06 | 2015-01-16 | Overweight Vehicle Load Permit | No data |
| RIE1-2014917-890 | 2014-09-17 | 2014-10-16 | Overweight Vehicle Load Permit | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-08 | 2023-12-08 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-12-08 | Address | 369 BOSTWICK ROAD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2023-05-05 | 2023-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-05-05 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2023-12-08 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-05-05 | Address | 369 BOSTWICK ROAD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 2007-11-23 | 2023-05-05 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer) |
| 2007-11-23 | 2017-11-01 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, USA (Type of address: Service of Process) |
| 1992-12-15 | 2007-11-23 | Address | 369 BOSTWICK RD, PHELPS, NY, 14532, 9309, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001840 | 2023-12-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 230505003457 | 2023-05-05 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060122 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006057 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006030 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006007 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111216002213 | 2011-12-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002065 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071123002513 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060106002809 | 2006-01-06 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
