WEBER SQUARED
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| Name: | WEBER SQUARED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3916182 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | WEBER GROUP, INC. |
| Fictitious Name: | WEBER SQUARED |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5233 PROGRESS WAY, SELLERSBURG, IN, United States, 47172 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD J. WEBER | Chief Executive Officer | 5233 PROGRESS WAY, SELLERSBURG, IN, United States, 47172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 5233 PROGRESS WAY, SELLERSBURG, IN, 47172, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2022-12-30 | Address | 5233 PROGRESS WAY, SELLERSBURG, IN, 47172, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2024-02-23 | Address | 5233 PROGRESS WAY, SELLERSBURG, IN, 47172, USA (Type of address: Chief Executive Officer) |
| 2022-12-30 | 2024-02-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-30 | 2024-02-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223002280 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 221230001893 | 2022-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-30 |
| 220407001375 | 2022-04-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 200225060047 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 180306007062 | 2018-03-06 | BIENNIAL STATEMENT | 2018-02-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State