| Name: | WAD HOLDINGS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2006 (19 years ago) |
| Entity Number: | 3317782 |
| ZIP code: | 45069 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 9277 CENTRE POINTE DRIVE, SUITE 300, WEST CHESTER, OH, United States, 45069 |
| Principal Address: | 18 STONE CASTLE ROAD, MONTGOMERY TOWNSHIP, NY, United States, 12575 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHY CARUCCI | Chief Executive Officer | PO BOX 269, MILFORD, OH, United States, 45150 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN J. HELWIG, ESQ. | DOS Process Agent | 9277 CENTRE POINTE DRIVE, SUITE 300, WEST CHESTER, OH, United States, 45069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-27 | 2020-02-19 | Address | 105 EAST FOURTH STREET, 4TH FLOOR, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 2006-02-08 | 2008-02-27 | Address | 105 E. FOURTH STREET 4TH FL., CINCINATTI, OH, 45202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200331000183 | 2020-03-31 | CERTIFICATE OF AMENDMENT | 2020-03-31 |
| 200219060217 | 2020-02-19 | BIENNIAL STATEMENT | 2018-02-01 |
| 080227002862 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060208000481 | 2006-02-08 | CERTIFICATE OF INCORPORATION | 2006-02-08 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
