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WILLDAN GROUP, INC.

WILLDAN GROUP, INC.

Company Details

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

DOS Process Agent

Name	Role	Address
WILLDAN GROUP, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS BRISBIN	Chief Executive Officer	2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, United States, 92806

History

Start date	End date	Type	Value
2023-05-05	2023-05-05	Address	2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2021-05-28	2023-05-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03	2021-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-03	2023-05-05	Address	2401 E. KATELLA AVENUE, SUITE 300, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02	2019-05-03	Address	2401 E KATELLA AVENUE, SUITE 300, ANAHAIM, CA, 92806, USA (Type of address: Principal Executive Office)
2017-05-02	2019-05-03	Address	2401 E. KATELLA AVENUE, SUITE 300, ANAHAIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2011-06-09	2017-05-02	Address	2401 E KATELLA AVENUE, STE 300, ANAHAIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2011-06-09	2017-05-02	Address	2401 E KATELLA AVENUE, STE 300, ANAHAIM, CA, 92806, USA (Type of address: Principal Executive Office)
2009-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
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-52230	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52231	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007906	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006538	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130530006256	2013-05-30	BIENNIAL STATEMENT	2013-05-01
110609002673	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090519000585	2009-05-19	APPLICATION OF AUTHORITY	2009-05-19

Date of last update: 17 Jan 2025

Sources: New York Secretary of State