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WEATHERLINE, INC.

Branch

Company Details

Name: WEATHERLINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1988 (37 years ago)
Branch of: WEATHERLINE, INC. (Company Number CORP_49798695) (Illinois)
Entity Number: 1230743
County: New York
Place of Formation: Illinois
Address: 12119 ST CHARLES ROCK RD, ST LOUIS, MO, United States, 63044
Address ZIP Code:

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
RICHARD H FRIEDMAN Chief Executive Officer 12119 ST CHARLES ROCK RD, ST LOUIS, MO, United States, 63044

History

Start date End date Type Value
2017-10-12 2019-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-12 2019-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-09-01 2017-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-01 2017-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23 2011-09-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-23 2011-09-01 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-02-11 2002-07-23 Address 440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-22 1998-02-11 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-10-22 2002-07-23 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-04-07 1997-10-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
191115000377 2019-11-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2019-11-15
190711000330 2019-07-11 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-10
171012000239 2017-10-12 CERTIFICATE OF CHANGE 2017-10-12
140313002078 2014-03-13 BIENNIAL STATEMENT 2014-01-01
120305002736 2012-03-05 BIENNIAL STATEMENT 2012-01-01
110901000889 2011-09-01 CERTIFICATE OF CHANGE 2011-09-01
100315002798 2010-03-15 BIENNIAL STATEMENT 2010-01-01
080225002011 2008-02-25 BIENNIAL STATEMENT 2008-01-01
060314002123 2006-03-14 BIENNIAL STATEMENT 2006-01-01
040218002663 2004-02-18 BIENNIAL STATEMENT 2004-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State