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WIEGMANN & ASSOCIATES INC

Company Details

Name: WIEGMANN & ASSOCIATES INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2007 (18 years ago)
Entity Number: 3528148
ZIP code: 12205
County: New York
Place of Formation: Missouri
Principal Address: 650 FOUNTAIN LAKES BLVD, ST CHARLES, MO, United States, 63301
Address: 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
GERALD WIEGMANN Chief Executive Officer 650 FOUNTAIN LAKES BLVD., ST CHARLES, MO, United States, 63301

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 650 FOUNTAIN LAKES BLVD., ST CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-09-29 Address 28 Liberty St., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-06 2023-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06 2023-09-29 Address 650 FOUNTAIN LAKES BLVD., ST CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2023-06-06 2023-06-06 Address 650 FOUNTAIN LAKES BLVD., ST CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-06 Address 650 FOUNTAIN LAKES BLVD., ST CHARLES, MO, 63301, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-06 Address 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2023-06-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929000990 2023-09-28 CERTIFICATE OF CHANGE BY ENTITY 2023-09-28
230606003805 2023-06-06 BIENNIAL STATEMENT 2023-06-01
210601060472 2021-06-01 BIENNIAL STATEMENT 2021-06-01
190603060699 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-47225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601006210 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150619006148 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130606007178 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110629002169 2011-06-29 BIENNIAL STATEMENT 2011-06-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State