| Name: | WADE ROAD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1994 (30 years ago) |
| Entity Number: | 1873134 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 15 TRIEBLE AVE, STE 5, PMB 424, BALLSTON SPA, NY, United States, 12020 |
| Address ZIP Code: | 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: 26 Oct 2024
Sources: New York Secretary of State
