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WEBER AND GRAHN CONDITIONING CORP.

Company Details

Name: WEBER AND GRAHN CONDITIONING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1968 (56 years ago)
Entity Number: 229410
ZIP code: 11946
County: Suffolk
Place of Formation: New York
Address: 132 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Shares Details

Shares issued 4000

Share Par Value 10

Type PAR VALUE

Agent

Name Role Address
FRED H. WEBER Agent 14 HICKMAN ST., SYOSSET, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 132 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

Chief Executive Officer

Name Role Address
ERIC GRAHN Chief Executive Officer 132 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, United States, 11946

History

Start date End date Type Value
2024-06-07 2024-06-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 5
2024-06-07 2024-06-07 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 10
2023-03-10 2023-03-10 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 10
2023-03-10 2024-06-07 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 5
2023-03-10 2024-06-07 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 10
2023-03-10 2023-03-10 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 5
1968-10-21 1993-10-06 Address 132 WEST MONTAUK HIGHWAY, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)
1968-10-21 2023-03-10 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 10
1968-10-21 1968-10-21 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 5
1968-10-21 1968-10-21 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 10

Filings

Filing Number Date Filed Type Effective Date
20071002029 2007-10-02 ASSUMED NAME CORP AMENDMENT 2007-10-02
C349776-2 2004-07-07 ASSUMED NAME CORP INITIAL FILING 2004-07-07
961015002000 1996-10-15 BIENNIAL STATEMENT 1996-10-01
931006002911 1993-10-06 BIENNIAL STATEMENT 1993-10-01
712295-4 1968-10-21 CERTIFICATE OF INCORPORATION 1968-10-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State