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 |
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 |
---|---|---|
MICHAEL HALLER | Chief Executive Officer | 777 WOODWARD AVE, STE 300, DETROIT, MI, United States, 48226 |
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) |
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