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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRIAN RICHARDS | Chief Executive Officer | 7018 WELLINGTON ROAD 124 S, GUELPH, Canada |
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) |
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