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WELMAR RECREATIONAL PRODUCTS INC.

Company Details

Name: WELMAR RECREATIONAL PRODUCTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2020 (5 years ago)
Entity Number: 5758966
ZIP code: 12207
County: Albany
Place of Formation: Canada
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 25 Hartfield Drive, Guelph, Canada

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN RICHARDS Chief Executive Officer 7018 WELLINGTON ROAD 124 S, GUELPH, Canada

History

Start date End date Type Value
2024-08-21 2024-08-21 Address 7018 WELLINGTON ROAD 124 S, GUELPH, CAN (Type of address: Chief Executive Officer)
2022-09-29 2024-08-21 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-01 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240821000376 2024-08-21 BIENNIAL STATEMENT 2024-08-21
220929005734 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220607001275 2022-06-07 BIENNIAL STATEMENT 2022-06-01
200601000040 2020-06-01 APPLICATION OF AUTHORITY 2020-06-01

Date of last update: 12 Jan 2025

Sources: New York Secretary of State