| Name: | WEATHERVANE REFERRAL NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Entity Number: | 2089047 |
| ZIP code: | 55435 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6800 France Ave S, Suite 610, Edina, MN, United States, 55435 |
| Principal Address: | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEATHERVANE REFERRAL NETWORK, INC., CONNECTICUT | 1128861 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 6800 France Ave S, Suite 610, Edina, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH NUNAN | Chief Executive Officer | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, United States, 10573 |
| Number | Type | End date |
|---|---|---|
| 30BA0630313 | ASSOCIATE BROKER | 2024-11-29 |
| 30BA0801892 | ASSOCIATE BROKER | 2024-11-14 |
| 30BE0912678 | ASSOCIATE BROKER | 2025-03-09 |
| 30CA0889678 | ASSOCIATE BROKER | 2025-06-01 |
| 30DA0691093 | ASSOCIATE BROKER | 2025-02-01 |
| 10301201860 | ASSOCIATE BROKER | 2026-06-29 |
| 30DO0785829 | ASSOCIATE BROKER | 2025-07-29 |
| 30FE0734212 | ASSOCIATE BROKER | 2026-01-06 |
| 30GA0933788 | ASSOCIATE BROKER | 2026-03-02 |
| 30GA0819513 | ASSOCIATE BROKER | 2025-11-22 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-15 | 2022-03-31 | Address | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2022-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-02 | 2022-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-22 | 2020-12-15 | Address | 800 WESTCHESTER AVE, STE N-505, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2014-01-22 | Address | 4 VALLEY ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2014-01-22 | Address | 4 VALLEY ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003195 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 220331000068 | 2021-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-25 |
| 201215060659 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 200102000731 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
| SR-24734 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007280 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170213002023 | 2017-02-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 170125000347 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 140122002128 | 2014-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
