WILLDAN GROUP, INC.
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| Name: | WILLDAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (16 years ago) |
| Entity Number: | 3812356 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806 |
| Name | Role | Address |
|---|---|---|
| WILLDAN GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS BRISBIN | Chief Executive Officer | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-05 | 2023-05-05 | Address | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer) |
| 2023-05-05 | 2025-05-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514001840 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 230505002890 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060291 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190503060776 | 2019-05-03 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52231 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State