| Name: | WAYPOINT GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2016 (9 years ago) |
| Branch of: | WAYPOINT GROUP, Minnesota (Company Number 1b7ae3c8-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4989670 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | WAYPOINT, INC. |
| Fictitious Name: | WAYPOINT GROUP |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSIAH LAMB, CEO | Chief Executive Officer | 4760 WHITE BEAR PARKWAY, SUITE 201, WHITE BEAR LAKE, MN, United States, 55110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 4760 WHITE BEAR PARKWAY, SUITE 201, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-09-10 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-09-10 | Address | 4760 WHITE BEAR PARKWAY, SUITE 201, WHITE BEAR LAKE, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2022-09-28 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003611 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220928026541 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220916003372 | 2022-09-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200402061003 | 2020-04-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808000352 | 2016-08-08 | APPLICATION OF AUTHORITY | 2016-08-08 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
