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HENRY ADVANCE WATERPROOFING SERVICES CORPORATION

Company Details

Name: HENRY ADVANCE WATERPROOFING SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2017 (8 years ago)
Entity Number: 5146961
ZIP code: 12207
County: New York
Place of Formation: New Jersey
Foreign Legal Name: HENRY ADVANCE WATERPROOFING SERVICES CORPORATION
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 336 Cold Stream Road, Kimberton, PA, United States, 19442

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
FRANK READY Chief Executive Officer 336 COLD STREAM ROAD, KIMBERTON, PA, United States, 19442

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 999 N SEPULVEDA BLVD, SUITE 800, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-06-06 2024-06-06 Address 336 COLD STREAM ROAD, KIMBERTON, PA, 19442, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-18 2024-06-06 Address 999 N SEPULVEDA BLVD, SUITE 800, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-06-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-18 2023-08-18 Address 999 N SEPULVEDA BLVD, SUITE 800, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-06-06 Address 336 COLD STREAM ROAD, KIMBERTON, PA, 19442, USA (Type of address: Chief Executive Officer)
2023-08-18 2023-08-18 Address 336 COLD STREAM ROAD, KIMBERTON, PA, 19442, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-08-18 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-06-01 2023-06-01 Address 336 COLD STREAM ROAD, KIMBERTON, PA, 19442, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240606000181 2024-06-04 CERTIFICATE OF AMENDMENT 2024-06-04
230818000241 2023-08-17 CERTIFICATE OF CHANGE BY ENTITY 2023-08-17
230601004501 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220413000907 2022-04-12 CERTIFICATE OF CHANGE BY ENTITY 2022-04-12
210611060019 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190604061783 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-79047 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180810000751 2018-08-10 CERTIFICATE OF CHANGE 2018-08-10
170601000522 2017-06-01 APPLICATION OF AUTHORITY 2017-06-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State