| Name: | WTD HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Entity Number: | 3741342 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2255 JUSTIN TRAIL, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM TRAVIS DARNELL | Chief Executive Officer | 2255 JUSTIN TRAIL, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 2255 JUSTIN TRAIL, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2012-01-24 | 2024-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-24 | 2024-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-01 | 2024-11-12 | Address | 2255 JUSTIN TRAIL, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2008-11-10 | 2012-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-11-10 | 2012-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112000317 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221202002296 | 2022-12-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060224 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120006105 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161116006374 | 2016-11-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141113006314 | 2014-11-13 | BIENNIAL STATEMENT | 2014-11-01 |
| 120124000260 | 2012-01-24 | CERTIFICATE OF CHANGE | 2012-01-24 |
| 101201002747 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110000442 | 2008-11-10 | APPLICATION OF AUTHORITY | 2008-11-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
