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WAYNE CONCRETE

Company Details

Name: WAYNE CONCRETE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1998 (27 years ago) (Companies founded in January 1998)
Entity Number: 2216214
ZIP code: 14727 (Companies in Cattaraugus, 14727)
County: Cattaraugus
Place of Formation: Pennsylvania
Foreign Legal Name: LITTLE LISA, INC.
Fictitious Name: WAYNE CONCRETE
Principal Address: 262 ROUTE 44, SHINGLEHOUSE, PA, United States, 16748
Address: 1877 WOLF CREEK RD, CUBA, NY, United States, 14727

Agent

Name Role Address
LISA A SHEPHEN Agent 1877 WOLF CREEK RD, CUBA, NY, 14727

DOS Process Agent

Name Role Address
LISA SHEPHEN DOS Process Agent 1877 WOLF CREEK RD, CUBA, NY, United States, 14727

Chief Executive Officer

Name Role Address
LISA A STEPHEN Chief Executive Officer 262 ROUTE 44, SHINGLEHOUSE, PA, United States, 16748

History

Start date End date Type Value
2004-05-05 2006-05-10 Address 262 RTE 44, SHINGLEHOUSE, PA, 16748, USA (Type of address: Principal Executive Office)
2004-05-05 2006-05-10 Address 1877 WOLF CREEK RD, COHEN, NY, 14727, USA (Type of address: Service of Process)
2004-05-05 2006-05-10 Address 262 RTE 44, SHINGLEHOUSE, PA, 16748, USA (Type of address: Chief Executive Officer)
2000-02-23 2004-05-05 Address RD 2 BOX 572, SHINGLEHOUSE, PA, 16748, USA (Type of address: Chief Executive Officer)
2000-02-23 2004-05-05 Address RD 2 BOX 572, SHINGLEHOUSE, PA, 16748, USA (Type of address: Principal Executive Office)
2000-02-23 2004-05-05 Address RD 2 BOX 572, SHINGLEHOUSE, PA, 16748, USA (Type of address: Service of Process)
1998-01-09 2005-04-01 Address 122 NORTH 3RD STREET, OLEAN, NY, 14760, USA (Type of address: Registered Agent)
1998-01-09 2000-02-23 Address RD #2, BOX 572, SHINGLEHOUSE, PA, 16748, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140110006475 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120411002656 2012-04-11 BIENNIAL STATEMENT 2012-01-01
100323002623 2010-03-23 BIENNIAL STATEMENT 2010-01-01
080204002085 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060510002926 2006-05-10 BIENNIAL STATEMENT 2006-01-01
050401000143 2005-04-01 CERTIFICATE OF CHANGE 2005-04-01
040505002303 2004-05-05 BIENNIAL STATEMENT 2004-01-01
020306002493 2002-03-06 BIENNIAL STATEMENT 2002-01-01
000223002782 2000-02-23 BIENNIAL STATEMENT 2000-01-01
980109000275 1998-01-09 APPLICATION OF AUTHORITY 1998-01-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State