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  5. WIDENER-BURROWS & ASSOCIATES, INC.

WIDENER-BURROWS & ASSOCIATES, INC.

Company Details

Name: WIDENER-BURROWS & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago)
Entity Number: 3119003
ZIP code: 10168
County: New York
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 4200 PARLIAMENT PLACE, SUITE 200, LANHAM, MD, United States, 20706

Chief Executive Officer

Name Role Address
SUZANNE RENEE HENLEY Chief Executive Officer 10018 WATERFORD DRIVE, ELLICOTT CITY, MD, United States, 21042

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 10018 WATERFORD DRIVE, ELLICOTT CITY, MD, 21042, USA (Type of address: Chief Executive Officer)
2020-10-08 2024-10-01 Address 10018 WATERFORD DRIVE, ELLICOTT CITY, MD, 21042, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-10-01 2020-10-08 Address 2191 DEFENSE HIGHWAY, SUITE 401, CROFTON, MD, 21114, USA (Type of address: Chief Executive Officer)
2018-09-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-09-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-02 2018-09-11 Address 2191 DEFENSE HIGHWAY, SUITE 401, CROFTON, MD, 21114, 2943, USA (Type of address: Service of Process)
2017-10-02 2018-10-01 Address 2191 DEFENSE HIGHWAY, SUITE 401, CROFTON, MD, 21114, USA (Type of address: Chief Executive Officer)
2006-09-27 2017-10-02 Address 2191 DEFENSE HIGHWAY, SUITE 401, CROFTON, MD, 21114, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241001040026 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004000362 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201008060246 2020-10-08 BIENNIAL STATEMENT 2020-10-01
SR-116066 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-116065 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181001008005 2018-10-01 BIENNIAL STATEMENT 2018-10-01
180911000526 2018-09-11 CERTIFICATE OF CHANGE 2018-09-11
171002006256 2017-10-02 BIENNIAL STATEMENT 2016-10-01
130125006029 2013-01-25 BIENNIAL STATEMENT 2012-10-01
101029002464 2010-10-29 BIENNIAL STATEMENT 2010-10-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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