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THE WASHINGTON COMPANY

Company Details

Name: THE WASHINGTON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2002 (22 years ago)
Entity Number: 2828345
ZIP code: 10005
County: New York
Place of Formation: Tennessee
Principal Address: 2451 ATRIUM WAY, NASHVILLE, TN, United States, 37214
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GORDON DENNEY Chief Executive Officer 263 SMOBORO LN, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2002-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36035 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36036 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070124002037 2007-01-24 BIENNIAL STATEMENT 2006-10-01
060217002548 2006-02-17 BIENNIAL STATEMENT 2004-10-01
021029000602 2002-10-29 APPLICATION OF AUTHORITY 2002-10-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State