| Name: | WADE WEISSMANN ARCHITECTURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2016 (8 years ago) |
| Entity Number: | 5003376 |
| ZIP code: | 14221 |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 8655 N. DEERWOOD DRIVE, Suite 1N, MILWAUKEE, WI, United States, 53209 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| WADE WEISSMANN | Chief Executive Officer | 8655 N. DEERWOOD DRIVE, SUITE 1N, MILWAUKEE, WI, United States, 53209 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-23 | 2024-09-23 | Address | 8655 N. DEERWOOD DRIVE, SUITE 1N, MILWAUKEE, WI, 53209, USA (Type of address: Chief Executive Officer) |
| 2024-09-23 | 2024-09-23 | Address | 8655 N. DEERWOOD DRIVE, MILWAUKEE, WI, 53209, USA (Type of address: Chief Executive Officer) |
| 2020-09-16 | 2024-09-23 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2018-09-04 | 2024-09-23 | Address | 8655 N. DEERWOOD DRIVE, MILWAUKEE, WI, 53209, USA (Type of address: Chief Executive Officer) |
| 2017-07-03 | 2024-09-23 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-07-03 | 2020-09-16 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2016-09-06 | 2017-07-03 | Address | 8655 N. DEERWOOD DRIVE, BROWN DEER, WI, 53209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923001569 | 2024-09-23 | BIENNIAL STATEMENT | 2024-09-23 |
| 220907003938 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060515 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009827 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170703000487 | 2017-07-03 | CERTIFICATE OF CHANGE | 2017-07-03 |
| 160906000040 | 2016-09-06 | APPLICATION OF AUTHORITY | 2016-09-06 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
