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WEISER, INC.

Company Details

Name: WEISER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2012 (13 years ago)
Entity Number: 4212728
ZIP code: 10005
County: New York
Place of Formation: Indiana
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 6215 N College Ave, Indianapolis, IN, United States, 46220

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFF WEISER Chief Executive Officer 6215 N COLLEGE AVE, INDIANAPOLIS, IN, United States, 46220

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 8365 KEYSTONE CROSSING, SUITE 104, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 6215 N COLLEGE AVE, INDIANAPOLIS, IN, 46220, USA (Type of address: Chief Executive Officer)
2023-02-05 2024-03-26 Address 8365 KEYSTONE CROSSING, SUITE 104, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2023-02-05 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-05 2023-02-05 Address 8365 KEYSTONE CROSSING, SUITE 104, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2023-02-05 2024-03-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-16 2023-02-05 Address 8365 KEYSTONE CROSSING, SUITE 104, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2014-03-11 2023-02-05 Address 8365 KEYSTONE CROSSING, SUITE 104, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2012-03-06 2018-03-16 Address P.O. BOX 55767, INDIANAPOLIS, IN, 46205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240326002733 2024-03-26 BIENNIAL STATEMENT 2024-03-26
230205000281 2023-02-02 CERTIFICATE OF CHANGE BY ENTITY 2023-02-02
220509000325 2022-05-09 BIENNIAL STATEMENT 2022-03-01
200311060258 2020-03-11 BIENNIAL STATEMENT 2020-03-01
180316006213 2018-03-16 BIENNIAL STATEMENT 2018-03-01
160302006247 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140311006165 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120306000929 2012-03-06 APPLICATION OF AUTHORITY 2012-03-06

Date of last update: 16 Jan 2025

Sources: New York Secretary of State