Name: | WHEELED COACH INDUSTRIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Mar 2001 (24 years ago) |
Entity Number: | 2617829 |
ZIP code: | 12065 |
County: | Saratoga |
Place of Formation: | Florida |
Address: | 1718 ROUTE 9 OLD VILLAGE PLAZA, CLIFTON PARK, NY, United States, 12065 |
Principal Address: | 2737 N FORSYTH RD, WINTER PARK, FL, United States, 32792 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1718 ROUTE 9 OLD VILLAGE PLAZA, CLIFTON PARK, NY, United States, 12065 |
Name | Role | Address |
---|---|---|
MARK SKONIECZNY | Chief Executive Officer | 245 SOUTH EXECUTIVE DRIVE, SUITE 100, BROOKFIELD, WI, United States, 53005 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-18 | 2023-04-18 | Address | 245 SOUTH EXECUTIVE DRIVE, SUITE 100, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer) |
2020-04-28 | 2023-04-18 | Address | 2737 N FORSYTH RD, WINTER PARK, FL, 32792, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-04-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2001-03-19 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2001-03-19 | 2023-04-18 | Address | 1718 ROUTE 9 OLD VILLAGE PLAZA, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230418003676 | 2023-04-18 | BIENNIAL STATEMENT | 2023-03-01 |
200428060333 | 2020-04-28 | BIENNIAL STATEMENT | 2019-03-01 |
SR-33011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
010319000598 | 2001-03-19 | APPLICATION OF AUTHORITY | 2001-03-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State