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JOHN R. WALD COMPANY, INC.

JOHN R. WALD COMPANY, INC.

Company Details

Name:	JOHN R. WALD COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 1995 (29 years ago)
Entity Number:	1942388
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, United States, 16652
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC E. PIZZUTI	Chief Executive Officer	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, United States, 16652

History

Start date	End date	Type	Value
2023-07-05	2023-07-05	Address	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, 16652, USA (Type of address: Chief Executive Officer)
2019-07-17	2023-07-05	Address	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, 16652, USA (Type of address: Chief Executive Officer)
2017-07-03	2019-07-17	Address	9263 RUCKUS LANE, HUNTINGDON, PA, 16652, USA (Type of address: Chief Executive Officer)
2010-08-13	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-08-13	2023-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-07-01	2017-07-03	Address	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, 16652, USA (Type of address: Chief Executive Officer)
2007-07-26	2009-07-01	Address	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, 16652, 0392, USA (Type of address: Principal Executive Office)
2007-07-26	2009-07-01	Address	10576 FAIRGROUNDS ROAD, HUNTINGDON, PA, 16652, 0392, USA (Type of address: Chief Executive Officer)
2005-09-01	2007-07-26	Address	INDUSTRIAL PARK, HUNTINGTON, PA, 16652, 0392, USA (Type of address: Principal Executive Office)
2001-07-03	2005-09-01	Address	INDUSTRIAL PARK, HUTNINGTON, PA, 16652, 0392, USA (Type of address: Principal Executive Office)
2001-07-03	2007-07-26	Address	PO BOX 392, HUNTINGTON, PA, 16652, 0392, USA (Type of address: Chief Executive Officer)
1999-11-04	2010-08-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2010-08-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-04	2001-07-03	Address	INDUSTRIAL PARK, HUNTINGDON, PA, 16652, USA (Type of address: Chief Executive Officer)
1997-07-17	2001-07-03	Address	INDUSTRIAL PARK, HUNTINGDON, PA, 16652, USA (Type of address: Principal Executive Office)
1997-07-17	1999-08-04	Address	224 ALLEGHENY STREET, HOLLIDAYSBURG, PA, 16648, USA (Type of address: Chief Executive Officer)
1995-07-26	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-26	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230705006099	2023-07-05	BIENNIAL STATEMENT	2023-07-01
210727002649	2021-07-27	BIENNIAL STATEMENT	2021-07-27
190717060365	2019-07-17	BIENNIAL STATEMENT	2019-07-01
170703006613	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150716006153	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130709006815	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110722002366	2011-07-22	BIENNIAL STATEMENT	2011-07-01
100813000425	2010-08-13	CERTIFICATE OF CHANGE	2010-08-13
090701002415	2009-07-01	BIENNIAL STATEMENT	2009-07-01
070726002958	2007-07-26	BIENNIAL STATEMENT	2007-07-01
050901002258	2005-09-01	BIENNIAL STATEMENT	2005-07-01
030627002397	2003-06-27	BIENNIAL STATEMENT	2003-07-01
010703002692	2001-07-03	BIENNIAL STATEMENT	2001-07-01
991104000015	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
990804002198	1999-08-04	BIENNIAL STATEMENT	1999-07-01
970717002573	1997-07-17	BIENNIAL STATEMENT	1997-07-01
950726000108	1995-07-26	APPLICATION OF AUTHORITY	1995-07-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State