| Name: | BYARS-WRIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2009 (16 years ago) |
| Branch of: | BYARS-WRIGHT, INC., Alabama (Company Number 000-042-268) |
| Entity Number: | 3833029 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1700 4TH AVENUE, JASPER, AL, United States, 35501 |
| 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 |
|---|---|---|
| W. HAIG WRIGHT, II | Chief Executive Officer | 1700 4TH AVENUE, JASPER, AL, United States, 35501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 1700 4TH AVENUE, JASPER, AL, 35501, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-07-21 | Address | 1700 4TH AVENUE, JASPER, AL, 35501, USA (Type of address: Chief Executive Officer) |
| 2015-01-21 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-21 | 2023-07-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-08-03 | 2015-07-01 | Address | PO BOX 1309, JASPER, AL, 35502, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2015-07-01 | Address | 1700 4TH AVE, JASPER, AL, 35501, USA (Type of address: Principal Executive Office) |
| 2009-07-14 | 2015-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-14 | 2015-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721000613 | 2023-07-21 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707001545 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190703060423 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705007712 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006830 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 150121001068 | 2015-01-21 | CERTIFICATE OF CHANGE | 2015-01-21 |
| 140417000014 | 2014-04-17 | CERTIFICATE OF AMENDMENT | 2014-04-17 |
| 130711006557 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002124 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714000029 | 2009-07-14 | APPLICATION OF AUTHORITY | 2009-07-14 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
