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WEED AGENCY, INC.

WEED AGENCY, INC.

Headquarter

Company Details

Name:	WEED AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 1969 (55 years ago)
Entity Number:	282922
ZIP code:	12207
County:	Cattaraugus
Principal Address:	4 MONROE STREET, ELLICOTTVILLE, NY, United States, 14731
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WEED AGENCY, INC., MINNESOTA	61011cfc-e5e9-e811-9168-00155d0deff0	MINNESOTA
Headquarter of	WEED AGENCY, INC., KENTUCKY	1166117	KENTUCKY
Headquarter of	WEED AGENCY, INC., COLORADO	20211344056	COLORADO
Headquarter of	WEED AGENCY, INC., CONNECTICUT	2426634	CONNECTICUT
Headquarter of	WEED AGENCY, INC., ILLINOIS	CORP_72854985	ILLINOIS

Chief Executive Officer

Name	Role	Address
LAURIE A BRANCH	Chief Executive Officer	PO BOX 806, OLEAN, NY, United States, 14760

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2023-10-05	2024-08-15	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2023-10-05	2024-08-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2023-10-05	2024-08-15	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2021-06-24	2023-10-05	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2021-06-24	2023-10-05	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
2021-06-24	2023-10-05	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2017-10-03	2021-06-24	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
2013-10-15	2017-10-03	Address	22 MONROE STREET / PO BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Principal Executive Office)
2013-10-15	2021-06-24	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2011-08-16	2013-10-15	Address	PO BOX 806, OLEAN, NY, 14760, USA (Type of address: Service of Process)
2008-01-31	2017-10-03	Address	22 MONROE STREET / PO BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Chief Executive Officer)
2008-01-31	2013-10-15	Address	22 MONROE STREET / PO BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Principal Executive Office)
2008-01-31	2011-08-16	Address	PO BOX 1708 / 22 MONROE STREET, ELLICOTVILLE, NY, 14731, USA (Type of address: Service of Process)
2003-10-09	2008-01-31	Address	22 MONROE, PO BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Chief Executive Officer)
1997-10-24	2008-01-31	Address	PO BOX 1708, 22 MONROE ST, ELLICOTVILLE, NY, 14731, USA (Type of address: Service of Process)
1997-10-24	2008-01-31	Address	22 MONROE ST, PO BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Principal Executive Office)
1992-11-02	2003-10-09	Address	P.O. BOX 806, 406 W. STATE ST., OLEAN, NY, 14760, USA (Type of address: Chief Executive Officer)
1992-11-02	1997-10-24	Address	P.O. BOX 1708, 36 MONROE STREET, ELLICOTTVILLE, NY, 14731, USA (Type of address: Service of Process)
1992-11-02	1997-10-24	Address	36 MONROE STREET, P.O. BOX 1708, ELLICOTTVILLE, NY, 14731, USA (Type of address: Principal Executive Office)
1969-10-01	2021-06-24	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 100
1969-10-01	1992-11-02	Address	102 FAIR OAK ST., LITTLE VALLEY, NY, 14755, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815001347	2024-08-14	CERTIFICATE OF CHANGE BY ENTITY	2024-08-14
231005002799	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211004002981	2021-10-04	BIENNIAL STATEMENT	2021-10-04
210624000220	2021-06-24	CERTIFICATE OF MERGER	2021-06-24
191003061262	2019-10-03	BIENNIAL STATEMENT	2019-10-01
190808000685	2019-08-08	CERTIFICATE OF MERGER	2019-08-08
190219000914	2019-02-19	CERTIFICATE OF MERGER	2019-02-19
171003006636	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151014006134	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131015006831	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111024002392	2011-10-24	BIENNIAL STATEMENT	2011-10-01
110816000721	2011-08-16	CERTIFICATE OF CHANGE	2011-08-16
091105002840	2009-11-05	BIENNIAL STATEMENT	2009-10-01
080131002394	2008-01-31	BIENNIAL STATEMENT	2007-10-01
051118002582	2005-11-18	BIENNIAL STATEMENT	2005-10-01
031009002394	2003-10-09	BIENNIAL STATEMENT	2003-10-01
C302239-2	2001-05-10	ASSUMED NAME CORP INITIAL FILING	2001-05-10
991119002229	1999-11-19	BIENNIAL STATEMENT	1999-10-01
971024002459	1997-10-24	BIENNIAL STATEMENT	1997-10-01
931025002592	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921102002634	1992-11-02	BIENNIAL STATEMENT	1992-10-01
785535-4	1969-10-01	CERTIFICATE OF INCORPORATION	1969-10-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

WEED AGENCY, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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