| Name: | WACHTER TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2011 (14 years ago) |
| Entity Number: | 4103872 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kansas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 16001 WEST 99TH ST, LENEXA, KS, United States, 66219 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN SLOAN | Chief Executive Officer | 16001 WEST 99TH ST, LENEXA, KS, United States, 66219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-28 | 2023-06-29 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-25 | 2019-06-28 | Address | 16001 WEST 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-07 | 2013-06-25 | Address | 16001 W. 99TH ST., LENEXA, KS, 66219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629002456 | 2023-06-29 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061894 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190628060056 | 2019-06-28 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-102723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170621006072 | 2017-06-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 160526006151 | 2016-05-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006175 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110607000988 | 2011-06-07 | APPLICATION OF AUTHORITY | 2011-06-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
