| Name: | NEW ENGLAND WENDICO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1986 (38 years ago) (Companies founded in August 1986) |
| Entity Number: | 1103565 |
| ZIP code: | 13601 (Companies in Jefferson, 13601) |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 120 ARCADE STREET, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 ARCADE STREET, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| PETER J SOUCH | Chief Executive Officer | 120 ARCADE STREET, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 120 ARCADE STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2006-07-24 | 2023-12-28 | Address | 120 ARCADE STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1999-10-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-14 | 2006-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-30 | 2023-12-28 | Address | 120 ARCADE STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1986-08-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-08-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228002249 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 220607002603 | 2022-06-07 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-15420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141017002062 | 2014-10-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 081006003133 | 2008-10-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060724000066 | 2006-07-24 | CERTIFICATE OF MERGER | 2006-07-24 |
| 001127002387 | 2000-11-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 991014001068 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 960829002475 | 1996-08-29 | BIENNIAL STATEMENT | 1996-08-01 |
| 930730002202 | 1993-07-30 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
