| Name: | WAYMAN FIRE PROTECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Entity Number: | 3623593 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3540 OLD CAPITOL TRAIL, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DUANE LEROY WAYMAN II | Chief Executive Officer | 3540 OLD CAPITOL TRAIL, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 3540 OLD CAPITOL TRAIL, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 3540 OLD CAPITOL TRAIL, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-01-12 | 2020-01-10 | Address | 403 MECO DRIVE, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2020-01-10 | Address | 403 MECO DRIVE, WILMINGTON, DE, 19804, USA (Type of address: Principal Executive Office) |
| 2011-02-11 | 2018-01-02 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-02-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-01-28 | 2011-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103002482 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220208001172 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200110060207 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-115999 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-116000 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180102007453 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006862 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006192 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120112006002 | 2012-01-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 110211000432 | 2011-02-11 | CERTIFICATE OF CHANGE | 2011-02-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
