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WADE ROAD CORPORATION

Company Details

Name: WADE ROAD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1994 (30 years ago) (Companies founded in December 1994)
Entity Number: 1873134
ZIP code: 12020 (Companies in Albany, 12020)
County: Albany
Place of Formation: New York
Address: 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WADE ROAD CORPORATION DOS Process Agent 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020

Chief Executive Officer

Name Role Address
FELICIA HOFFMAN Chief Executive Officer 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020

History

Start date End date Type Value
2005-02-25 2021-05-26 Address PO BOX 236, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2005-02-25 2021-05-26 Address PO BOX 236, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2002-12-03 2005-02-25 Address 303 MCARTHUR RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2001-01-03 2005-02-25 Address 303 MCARTHUR RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1996-12-30 2002-12-03 Address 7 WILLOW SPRINGS, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1996-12-30 2001-01-03 Address 516 MCARTHUR ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1994-12-05 2005-02-25 Address P.O. BOX 11178, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210526060220 2021-05-26 BIENNIAL STATEMENT 2018-12-01
090202002395 2009-02-02 BIENNIAL STATEMENT 2008-12-01
050225002108 2005-02-25 BIENNIAL STATEMENT 2004-12-01
021203002625 2002-12-03 BIENNIAL STATEMENT 2002-12-01
010103002543 2001-01-03 BIENNIAL STATEMENT 2000-12-01
981230002256 1998-12-30 BIENNIAL STATEMENT 1998-12-01
961230002791 1996-12-30 BIENNIAL STATEMENT 1996-12-01
941205000451 1994-12-05 CERTIFICATE OF INCORPORATION 1994-12-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State