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WRIGHTSON, JOHNSON, HADDON & WILLIAMS, INC.

WRIGHTSON, JOHNSON, HADDON & WILLIAMS, INC.

Company Details

Name:	WRIGHTSON, JOHNSON, HADDON & WILLIAMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2011 (14 years ago)
Entity Number:	4048581
ZIP code:	12260
County:	Albany
Place of Formation:	Texas
Principal Address:	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, United States, 75006
Address:	99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL YEOMANS	Chief Executive Officer	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, United States, 75006

Agent

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

History

Start date	End date	Type	Value
2025-02-02	2025-02-02	Address	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2024-11-06	2025-02-02	Address	99 WASHINGTON AVENUE, ste 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-11-06	2025-02-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-11-06	2025-02-02	Address	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2021-01-05	2024-11-06	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-03	2024-11-06	Address	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2017-03-13	2021-01-05	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-03-13	2024-11-06	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-01-09	2019-01-03	Address	3424 MIDCOURT ROAD, SUITE 124, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2015-03-24	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-24	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-06	2017-01-09	Address	4801 SPRING VALLEY ROAD, SUITE 113, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2015-01-06	2017-01-09	Address	4801 SPRING VALLEY ROAD, SUITE 113, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2015-01-06	2015-03-24	Address	4801 SPRING VALLEY ROAD, SUITE 113, DALLAS, TX, 75244, USA (Type of address: Service of Process)
2013-01-10	2015-01-06	Address	4801 SPRING VALLEY SUITE 113, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2013-01-10	2015-01-06	Address	4801 SPRING VALLEY SUITE 113, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2011-01-28	2015-01-06	Address	4801 SPRING VALLEY SUITE 113, DALLAS, TX, 75244, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250202000864	2025-02-02	BIENNIAL STATEMENT	2025-02-02
241106004000	2024-10-23	CERTIFICATE OF CHANGE BY AGENT	2024-10-23
230123003137	2023-01-23	BIENNIAL STATEMENT	2023-01-01
210105061085	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190103060323	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170313000986	2017-03-13	CERTIFICATE OF CHANGE	2017-03-13
170109007510	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150324000146	2015-03-24	CERTIFICATE OF CHANGE	2015-03-24
150106006493	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130110006311	2013-01-10	BIENNIAL STATEMENT	2013-01-01
110128000688	2011-01-28	APPLICATION OF AUTHORITY	2011-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State