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WAHOO, INC.

Company Details

Name: WAHOO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2001 (23 years ago)
Entity Number: 2687982
County: Albany
Place of Formation: New York
Address: 154 Hudson River Road, Waterford, NY, United States, 12188
Address ZIP Code: 12188

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154 Hudson River Road, Waterford, NY, United States, 12188

Chief Executive Officer

Name Role Address
GEOFFREY A PAPPAS Chief Executive Officer 154 HUDSON RIVER ROAD, WATERFORD, NY, United States, 12188

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 154 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer)
2003-10-14 2023-10-02 Address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2003-10-14 2023-10-02 Address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2001-10-11 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-10-11 2003-10-14 Address 862 ALBANY SHAKER ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002002062 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220321001457 2022-03-21 BIENNIAL STATEMENT 2021-10-01
191122060278 2019-11-22 BIENNIAL STATEMENT 2019-10-01
170711006232 2017-07-11 BIENNIAL STATEMENT 2015-10-01
131021002178 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111103002379 2011-11-03 BIENNIAL STATEMENT 2011-10-01
091007002408 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071105002508 2007-11-05 BIENNIAL STATEMENT 2007-10-01
051121002104 2005-11-21 BIENNIAL STATEMENT 2005-10-01
031014002615 2003-10-14 BIENNIAL STATEMENT 2003-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State