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  5. MOUND AGENCY OF OHIO, INC.

MOUND AGENCY OF OHIO, INC.

Company Details

Name: MOUND AGENCY OF OHIO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 2003 (21 years ago)
Entity Number: 2990202
ZIP code: 12260
County: New York
Place of Formation: Ohio
Principal Address: 102 W MAIN ST, SHELBY, OH, United States, 44875
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JOSEPH T. WECHTER Chief Executive Officer MOUND AGENCY, 102 W MAIN ST, SHELBY, OH, United States, 44875

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2023-12-01 2023-12-01 Address MOUND AGENCY, 102 W MAIN ST, SHELBY, OH, 44875, USA (Type of address: Chief Executive Officer)
2018-01-19 2023-12-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-01-19 2023-12-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-10-14 2018-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-14 2018-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-04 2011-10-14 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-01-04 2023-12-01 Address MOUND AGENCY, 102 W MAIN ST, SHELBY, OH, 44875, USA (Type of address: Chief Executive Officer)
2007-01-10 2011-10-14 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-01-10 2008-01-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-01-30 2008-01-04 Address 217 MANSFIELD AVE, SHELBY, OH, 44875, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231201040137 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211222000559 2021-12-22 BIENNIAL STATEMENT 2021-12-22
191205060579 2019-12-05 BIENNIAL STATEMENT 2019-12-01
180119000469 2018-01-19 CERTIFICATE OF CHANGE 2018-01-19
171109006143 2017-11-09 BIENNIAL STATEMENT 2015-12-01
140110002200 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120117002932 2012-01-17 BIENNIAL STATEMENT 2011-12-01
111014000815 2011-10-14 CERTIFICATE OF CHANGE 2011-10-14
091221002316 2009-12-21 BIENNIAL STATEMENT 2009-12-01
080104003041 2008-01-04 BIENNIAL STATEMENT 2007-12-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

REGISTERED AGENT SOLUTIONS, INC.

MICHOS BIRRIERIA LLC AMTON INC. BETTER TO BE V, LLC GALAXY ALTERNATIVE TREATMENT LLC GROUND IMPROVEMENT SERVICES, INC. COMPASS EMPLOYEE SERVICES, INC. CONTRACT HARDWARE, INC. EXPERT LAB SERVICES, LLC UGLY DUCK PRODUCTIONS LLC NEW AMERICAN FUNDING, LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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