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WALBRIDGE COMPANY

Company Details

Name: WALBRIDGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2009 (16 years ago)
Entity Number: 3775569
ZIP code: 12207
County: Albany
Place of Formation: Michigan
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 777 WOODWARD AVE, STE 300, DETROIT, MI, United States, 48226

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL HALLER Chief Executive Officer 777 WOODWARD AVE, STE 300, DETROIT, MI, United States, 48226

History

Start date End date Type Value
2023-02-13 2023-02-13 Address 777 WOODWARD AVE, STE 300, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2021-02-10 2023-02-13 Address 777 WOODWARD AVE, STE 300, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2019-01-22 2023-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-22 2023-02-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-21 2021-02-10 Address 777 WOODWARD AVE, STE 300, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2009-02-17 2019-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-17 2019-01-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213003537 2023-02-13 BIENNIAL STATEMENT 2023-02-01
210210060422 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190327060374 2019-03-27 BIENNIAL STATEMENT 2019-02-01
190122000028 2019-01-22 CERTIFICATE OF CHANGE 2019-01-22
170221006142 2017-02-21 BIENNIAL STATEMENT 2017-02-01
150227006264 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130219006197 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110321002887 2011-03-21 BIENNIAL STATEMENT 2011-02-01
090217000541 2009-02-17 APPLICATION OF AUTHORITY 2009-02-17

Date of last update: 03 Feb 2025

Sources: New York Secretary of State