WEATHERVANE REFERRAL NETWORK, INC.
HeadquarterShare on:
| Name: | WEATHERVANE REFERRAL NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (29 years ago) |
| Entity Number: | 2089047 |
| ZIP code: | 55435 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6800 France Ave S, Suite 610, Edina, MN, United States, 55435 |
| Principal Address: | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 6800 France Ave S, Suite 610, Edina, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH NUNAN | Chief Executive Officer | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, United States, 10573 |
| Number | Type | End date |
|---|---|---|
| 30BA0630313 | ASSOCIATE BROKER | 2024-11-29 |
| 30BA0801892 | ASSOCIATE BROKER | 2024-11-14 |
| 30BE0912678 | ASSOCIATE BROKER | 2025-03-09 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2025-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-31 | 2025-01-03 | Address | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2022-03-31 | 2025-01-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-08-25 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002518 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 221214003195 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 220331000068 | 2021-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-25 |
| 201215060659 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 200102000731 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State