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WEBER SQUARED

WEBER SQUARED

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DONALD J. WEBER	Chief Executive Officer	5233 PROGRESS WAY, SELLERSBURG, IN, United States, 47172

History

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	2024-02-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-03-06	2022-12-30	Address	5233 PROGRESS WAY, SELLERSBURG, IN, 47172, USA (Type of address: Chief Executive Officer)
2016-04-12	2022-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-12	2022-12-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-04-04	2018-03-06	Address	5233 PROGRESS WAY, SELLERSBURG, IN, 47172, USA (Type of address: Chief Executive Officer)
2011-11-07	2016-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-07	2016-04-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-23	2011-11-07	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

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
160412000674	2016-04-12	CERTIFICATE OF CHANGE	2016-04-12
160226006185	2016-02-26	BIENNIAL STATEMENT	2016-02-01
140425002130	2014-04-25	BIENNIAL STATEMENT	2014-02-01
120404002385	2012-04-04	BIENNIAL STATEMENT	2012-02-01
111107000192	2011-11-07	CERTIFICATE OF CHANGE	2011-11-07
100223000977	2010-02-23	APPLICATION OF AUTHORITY	2010-02-23

Date of last update: 03 Feb 2025

Sources: New York Secretary of State