| Name: | WELKE CUSTOMS BROKERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Entity Number: | 3639787 |
| ZIP code: | 14150 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 36 Delaware St., Tonawanda, NY, United States, 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER WELKE | Chief Executive Officer | 36 DELAWARE ST., TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 36 Delaware St., Tonawanda, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 36 DELAWARE ST., TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2025-02-05 | Address | 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2025-02-05 | Address | 36 DELAWARE ST, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2010-03-26 | 2014-05-01 | Address | 204 BRIARHURST DR, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2010-03-26 | 2014-05-01 | Address | 275 COOPER AVE, STE 103, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2008-03-04 | 2010-03-26 | Address | 204 BRIARHURST DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2008-03-04 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205003548 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 180830006131 | 2018-08-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 140501002373 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120507002276 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002266 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080723000023 | 2008-07-23 | CERTIFICATE OF AMENDMENT | 2008-07-23 |
| 080304000853 | 2008-03-04 | CERTIFICATE OF INCORPORATION | 2008-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7207447203 | 2020-04-28 | 0296 | PPP | 36 DELAWARE ST, TONAWANDA, NY, 14150-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
