| Name: | WACHTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2000 (24 years ago) |
| Entity Number: | 2583490 |
| ZIP code: | 10005 |
| County: | Fulton |
| Place of Formation: | Kansas |
| Principal Address: | 16001 WEST 99TH ST, LENEXA, KS, United States, 66219 |
| Address: | 28 LIBERTY ST., NEW YORK, KS, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, KS, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN SLOAN | Chief Executive Officer | 16001 WEST 99TH ST, LENEXA, KS, United States, 66219 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2020-12-30 | 2024-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-28 | 2024-12-09 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-26 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-11-26 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-12-03 | 2018-12-28 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209004633 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 221206003903 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060293 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-87487 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87486 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181228006246 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161229006291 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007139 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226006093 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 120921001112 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
