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
Name | Role | Address |
---|---|---|
WADE ROAD CORPORATION | DOS Process Agent | 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020 |
Name | Role | Address |
---|---|---|
FELICIA HOFFMAN | Chief Executive Officer | 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020 |
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) |
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