| Name: | WELCH ALLYN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1985 (40 years ago) |
| Entity Number: | 977966 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4341 STATE ST ROAD, SKANEATELES FALLS, NY, United States, 13153 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 590875
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN F. MEYER | Chief Executive Officer | 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, United States, 13153 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2023-03-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-03-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2021-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-18 | 2023-03-23 | Address | 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2013-04-18 | Address | 4341 STATE STREET ROAD, SKANEATELES FALLS, NY, 13153, USA (Type of address: Chief Executive Officer) |
| 2007-07-19 | 2019-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-19 | 2019-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323003414 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210317060045 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-109145 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190213000431 | 2019-02-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-02-13 |
| 190102000124 | 2019-01-02 | CERTIFICATE OF CHANGE | 2019-01-02 |
| 170330006272 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 150311006126 | 2015-03-11 | BIENNIAL STATEMENT | 2015-03-01 |
| 130418006265 | 2013-04-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 100311002692 | 2010-03-11 | BIENNIAL STATEMENT | 2009-03-01 |
| 070719000293 | 2007-07-19 | CERTIFICATE OF CHANGE | 2007-07-19 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
