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W.D.S. CONSTRUCTION, INC.

W.D.S. CONSTRUCTION, INC.

Company Details

Name:	W.D.S. CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2010 (14 years ago)
Entity Number:	3979470
ZIP code:	12260
County:	Tioga
Place of Formation:	Wisconsin
Principal Address:	100 TOWER DRIVE, BEAVER DAM, WI, United States, 53916
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
BEN WESTRA	Chief Executive Officer	100 TOWER DRIVE, BEAVER DAM, WI, United States, 53916

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	100 TOWER DRIVE, BEAVER DAM, WI, 53916, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-10-16	Address	100 TOWER DRIVE, BEAVER DAM, WI, 53916, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-07-26	Address	100 TOWER DRIVE, BEAVER DAM, WI, 53916, USA (Type of address: Chief Executive Officer)
2024-07-26	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-07-26	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-07-21	2024-07-26	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-07-24	2024-07-26	Address	100 TOWER DRIVE, BEAVER DAM, WI, 53916, USA (Type of address: Chief Executive Officer)
2016-07-29	2020-07-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-07-29	2024-07-26	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-09-12	2018-07-24	Address	111 ROWELL, BEAVER DAM, WI, 53916, USA (Type of address: Chief Executive Officer)
2012-09-12	2018-07-24	Address	111 ROWELL, BEAVER DAM, WI, 53916, USA (Type of address: Principal Executive Office)
2010-07-30	2016-07-29	Address	111 ROWELL ST., BEAVER DAM, WI, 53916, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000282	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
240726002711	2024-07-26	BIENNIAL STATEMENT	2024-07-26
220727001878	2022-07-27	BIENNIAL STATEMENT	2022-07-01
200721060021	2020-07-21	BIENNIAL STATEMENT	2020-07-01
180724006121	2018-07-24	BIENNIAL STATEMENT	2018-07-01
160729000420	2016-07-29	CERTIFICATE OF CHANGE	2016-07-29
160727006155	2016-07-27	BIENNIAL STATEMENT	2016-07-01
140710007112	2014-07-10	BIENNIAL STATEMENT	2014-07-01
120912002017	2012-09-12	BIENNIAL STATEMENT	2012-07-01
100730000638	2010-07-30	APPLICATION OF AUTHORITY	2010-07-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State