| Name: | W.D.S. CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BEN WESTRA | Chief Executive Officer | 100 TOWER DRIVE, BEAVER DAM, WI, United States, 53916 |
| 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 | 2024-07-26 | 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 | 2024-10-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-07-26 | 2024-10-16 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
