M. G. WALDBAUM COMPANY
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| Name: | M. G. WALDBAUM COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2021 (4 years ago) |
| Entity Number: | 5993750 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9350 Excelsior Boulevard, Hopkins, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK W. WESTPHAL | Chief Executive Officer | 9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, United States, 55434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-03 | 2025-04-03 | Address | 9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, 55434, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-03 | Address | 9350 EXCELSIOR BLVD, SUITE 300, HOPKINS, MN, 55434, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2025-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-20 | 2023-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250403001512 | 2025-04-03 | BIENNIAL STATEMENT | 2025-04-03 |
| 230404000720 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420000607 | 2021-04-20 | APPLICATION OF AUTHORITY | 2021-04-20 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State