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WEEKES & CALLAWAY, INC.

WEEKES & CALLAWAY, INC.

Branch

Company Details

Name:	WEEKES & CALLAWAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2002 (23 years ago)
Branch of:	WEEKES & CALLAWAY, INC., Florida (Company Number 176774)
Entity Number:	2757468
ZIP code:	10528
County:	New York
Place of Formation:	Florida
Principal Address:	5959 ROCKSIDE WOODS BLVD N, CBIZ INC, INDEPENDENCE, OH, United States, 44131
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
LEON A WEEKES	Chief Executive Officer	5959 ROCKSIDE WOODS BLVD N, INDEPENDENCE, OH, United States, 44131

History

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	3945 W. ATLANTIC AVE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	5959 ROCKSIDE WOODS BLVD N, INDEPENDENCE, OH, 44131, USA (Type of address: Chief Executive Officer)
2024-04-30	2024-04-30	Address	5959 ROCKSIDE WOODS BLVD N, INDEPENDENCE, OH, 44131, 2304, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-04-30	Address	3945 W. ATLANTIC AVE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	3945 W. ATLANTIC AVE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-04-30	Address	5959 ROCKSIDE WOODS BLVD N, INDEPENDENCE, OH, 44131, 2304, USA (Type of address: Chief Executive Officer)
2023-02-16	2024-04-30	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-16	2024-04-30	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-16	2023-02-16	Address	5959 ROCKSIDE WOODS BLVD N, INDEPENDENCE, OH, 44131, 2304, USA (Type of address: Chief Executive Officer)
2018-09-20	2023-02-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-09-20	2023-02-16	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-16	2018-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-16	2018-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-30	2023-02-16	Address	3945 W. ATLANTIC AVE, DELRAY BEACH, FL, 33445, USA (Type of address: Chief Executive Officer)
2010-04-30	2015-04-16	Address	3945 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445, USA (Type of address: Service of Process)
2004-04-27	2010-04-30	Address	777 E. ATLANTIC AVE SUITE 300, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer)
2004-04-27	2010-04-30	Address	777 E. ATLANTIC AVE SUITE 300, DELRAY BEACH, FL, 33483, USA (Type of address: Principal Executive Office)
2002-04-22	2010-04-30	Address	777 E. ATLANTIC AVENUE STE 300, DELRAY BEACH, FL, 33483, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240430023808	2024-04-30	BIENNIAL STATEMENT	2024-04-30
230216000219	2022-05-24	CERTIFICATE OF CHANGE BY ENTITY	2022-05-24
220321001318	2022-03-21	BIENNIAL STATEMENT	2020-04-01
180920000516	2018-09-20	CERTIFICATE OF CHANGE	2018-09-20
150416000047	2015-04-16	CERTIFICATE OF CHANGE	2015-04-16
120601002976	2012-06-01	BIENNIAL STATEMENT	2012-04-01
100430002457	2010-04-30	BIENNIAL STATEMENT	2010-04-01
080416002314	2008-04-16	BIENNIAL STATEMENT	2008-04-01
061114002778	2006-11-14	BIENNIAL STATEMENT	2006-04-01
040427002645	2004-04-27	BIENNIAL STATEMENT	2004-04-01
020422000436	2002-04-22	APPLICATION OF AUTHORITY	2002-04-22

Date of last update: 29 Nov 2024

Sources: New York Secretary of State