| Name: | W. E. AUBUCHON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1966 (58 years ago) |
| Entity Number: | 204835 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 95 Aubuchon Dr, Westminster, MA, United States, 01473 |
| Address: | 90 State Street STE 700, Office 40, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E AUBUCHON, IV | Chief Executive Officer | 95 AUBUCHON DR, WESTMINSTER, MA, United States, 01473 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 State Street STE 700, Office 40, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-16 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-12-16 | 2022-09-29 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-28 | 2021-12-16 | Address | 95 AUBUCHON DR, WESTMINSTER, MA, 01473, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2016-12-28 | Address | 95 AUBUCHON DR, WESTMINSTER, MA, 01473, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2012-12-20 | Address | 95 AUBUCHON DR, WESTMINSTER, MA, 01473, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 2002-12-04 | Address | 95 AUBUCHON DRIVE, WESTMINISTER, MA, 01473, USA (Type of address: Chief Executive Officer) |
| 1996-12-30 | 2021-12-16 | Address | 95 AUBUCHON DRIVE, WESTMINISTER, MA, 01473, USA (Type of address: Service of Process) |
| 1966-12-14 | 2021-12-16 | Address | 100 STATE ST, ALBANY, NY, USA (Type of address: Registered Agent) |
| 1966-12-14 | 1996-12-30 | Address | 3 NORTH MAIN ST, MORIAHPORT HENRY, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205000465 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 220930003979 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017046 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211216003264 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 201214061134 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060367 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181218006560 | 2018-12-18 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006178 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006321 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006390 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
