| Name: | DON VAN WAES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1960 (65 years ago) |
| Entity Number: | 126611 |
| ZIP code: | 13501 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 27 FOREST ROAD, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS VAN WAES | Chief Executive Officer | 27 FOREST ROAD, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 FOREST ROAD, UTICA, NY, United States, 13501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 10 |
| 2023-07-18 | 2023-07-18 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-02-12 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-02-12 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| 2012-03-26 | 2023-07-18 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| 2012-03-26 | 2023-07-18 | Address | 27 FOREST ROAD, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2012-03-26 | Address | 91 SANGER AVENUE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 2008-10-23 | 2012-03-26 | Address | 91 SANGER AVENUE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 2008-10-23 | 2010-04-21 | Address | 91 SANGER AVENUE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002519 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 230718001299 | 2023-07-18 | BIENNIAL STATEMENT | 2022-02-01 |
| 20151204002 | 2015-12-04 | ASSUMED NAME CORP DISCONTINUANCE | 2015-12-04 |
| 140325002069 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 20121107099 | 2012-11-07 | ASSUMED NAME CORP INITIAL FILING | 2012-11-07 |
| 120326003063 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100702000395 | 2010-07-02 | CERTIFICATE OF MERGER | 2010-07-02 |
| 100421002493 | 2010-04-21 | BIENNIAL STATEMENT | 2010-02-01 |
| 081023002522 | 2008-10-23 | BIENNIAL STATEMENT | 2008-02-01 |
| 980917002001 | 1998-09-17 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
