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WOOLPERT, INC.

WOOLPERT, INC.

Company Details

Name:	WOOLPERT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2004 (20 years ago)
Entity Number:	3137197
ZIP code:	10011
County:	New York
Place of Formation:	Ohio
Principal Address:	4454 IDEA CENTER BLVD, DAYTON, OH, United States, 45430
Address:	111 Eighth Avenue, New York, NY, United States, 10011

Contact Details

Phone +1 937-461-5660

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NEIL CHURMAN	Chief Executive Officer	4454 IDEA CENTER BLVD, SUITE 100, DAYTON, OH, United States, 45430

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	111 Eighth Avenue, New York, NY, United States, 10011

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	4454 IDEA CENTER BLVD, DAYTON, OH, 45430, USA (Type of address: Chief Executive Officer)
2024-12-18	2024-12-18	Address	4454 IDEA CENTER BLVD, SUITE 100, DAYTON, OH, 45430, USA (Type of address: Chief Executive Officer)
2020-12-18	2024-12-18	Address	4454 IDEA CENTER BOULEVARD, ATTN: TESS CARAWAN, DAYTON, OH, 45430, USA (Type of address: Service of Process)
2019-01-28	2020-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-01	2024-12-18	Address	4454 IDEA CENTER BLVD, DAYTON, OH, 45430, USA (Type of address: Chief Executive Officer)
2009-01-02	2019-01-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-02	2019-01-28	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-12-05	2009-01-02	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-08-13	2009-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-13	2016-12-01	Address	4454 IDEA CENTER BLVD, DAYTON, OH, 45430, USA (Type of address: Chief Executive Officer)
2006-12-18	2008-02-13	Address	409 EAST MONUMENT AVENUE, DAYTON, OH, 45402, USA (Type of address: Chief Executive Officer)
2006-12-18	2008-02-13	Address	409 EAST MONUMENT AVENUE, DAYTON, OH, 45402, USA (Type of address: Principal Executive Office)
2004-12-13	2008-12-05	Address	40 N. MAIN ST, 2700 KETTERING TOWER, DAYTON, OH, 45423, 2700, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241218001686	2024-12-18	BIENNIAL STATEMENT	2024-12-18
230103000877	2023-01-03	BIENNIAL STATEMENT	2022-12-01
201218060327	2020-12-18	BIENNIAL STATEMENT	2020-12-01
SR-90280	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-90279	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006264	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006168	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006079	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121213006225	2012-12-13	BIENNIAL STATEMENT	2012-12-01
120809000819	2012-08-09	ERRONEOUS ENTRY	2012-08-09
DP-1973597	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
110110002782	2011-01-10	BIENNIAL STATEMENT	2010-12-01
090102000109	2009-01-02	CERTIFICATE OF CHANGE	2009-01-02
081205002774	2008-12-05	BIENNIAL STATEMENT	2008-12-01
080813000352	2008-08-13	CERTIFICATE OF CHANGE	2008-08-13
080213002479	2008-02-13	AMENDMENT TO BIENNIAL STATEMENT	2006-12-01
061218002207	2006-12-18	BIENNIAL STATEMENT	2006-12-01
041213001231	2004-12-13	APPLICATION OF AUTHORITY	2004-12-13

Date of last update: 01 Jan 2025

Sources: New York Secretary of State