| Name: | H.O. WOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1995 (29 years ago) |
| Entity Number: | 1962092 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 9642 WESTERN WAY, AMHERST, WI, United States, 54406 |
| Principal Address ZIP Code: | |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ROBERT PENNER | Chief Executive Officer | 225 OAK LAWN RD, WINNIPEG, Canada |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 225 OAK LAWN RD, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2021-12-27 | 2023-10-03 | Address | 187 WOLF ROAD,, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2021-12-27 | 2023-10-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1995-10-04 | 2021-12-27 | Address | 18 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1995-10-04 | 2021-12-27 | Address | PO BOX 56, NELSONVILLE, NY, 54458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004633 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 220120004200 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 211227000889 | 2021-12-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-23 |
| 951004000369 | 1995-10-04 | APPLICATION OF AUTHORITY | 1995-10-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
