| Name: | WEATHERSHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2695313 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 PLAINFIELD AVENUE, ATTN: MATTHEW BOHN, BEDFORD HILLS, NY, United States, 10507 |
| Principal Address: | 9 BATTERY PL, CROTON ON HUDSON, NY, United States, 10520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEATHERSHIELD, INC., CONNECTICUT | 0766570 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 PLAINFIELD AVENUE, ATTN: MATTHEW BOHN, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| MATTHEW S BOHN | Chief Executive Officer | 50 PLAINFIELD AVE, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-02 | 2007-11-14 | Address | 50 PLAINFIELD AVENUE, ATTN: MATTHEW BOHN, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2003-11-10 | 2007-11-14 | Address | 261 POUND RIDGE RD, BEDFORD, NY, 10506, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2007-11-14 | Address | 261 POUND RIDGE RD, BEDFORD, NY, 10506, USA (Type of address: Principal Executive Office) |
| 2001-11-01 | 2007-08-02 | Address | 261 POUND RIDGE ROAD, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1777256 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 071114002739 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 070802000593 | 2007-08-02 | CERTIFICATE OF CHANGE | 2007-08-02 |
| 031110002586 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101000664 | 2001-11-01 | CERTIFICATE OF INCORPORATION | 2001-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
