Search icon

HAROLD W. WELLS & SON, INCORPORATED

Company Details

Name: HAROLD W. WELLS & SON, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2004 (20 years ago) (Companies founded in July 2004)
Entity Number: 3074902
ZIP code: 12866 (Companies in Saratoga, 12866)
County: Saratoga
Place of Formation: North Carolina
Principal Address: ONE NORTH THIRD ST, WILMINGTON, NC, United States, 28401
Address: 36 long alley, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
HAROLD W WELLS IV Chief Executive Officer ONE NORTH THIRD ST, WILMINGTON, NC, United States, 28401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 long alley, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-16 2024-10-16 Address ONE NORTH THIRD ST, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-10-16 Address 36 Long Alley, 2nd Floor, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process)
2024-07-19 2024-10-16 Address ONE NORTH THIRD ST, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-07-19 Address ONE NORTH THIRD ST, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-07-19 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-07-09 2020-09-09 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2017-09-11 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2012-07-20 2024-07-19 Address ONE NORTH THIRD ST, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)
2008-03-21 2020-07-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2006-07-31 2012-07-20 Address ONE NORTH THIRD ST, WILMINGTON, NC, 28401, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241016001368 2024-10-15 CERTIFICATE OF CHANGE BY ENTITY 2024-10-15
240719001832 2024-07-19 BIENNIAL STATEMENT 2024-07-19
220701000923 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200909000090 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
200709061478 2020-07-09 BIENNIAL STATEMENT 2020-07-01
180709006575 2018-07-09 BIENNIAL STATEMENT 2018-07-01
170911000235 2017-09-11 CERTIFICATE OF CHANGE 2017-09-11
160727006039 2016-07-27 BIENNIAL STATEMENT 2016-07-01
140725006148 2014-07-25 BIENNIAL STATEMENT 2014-07-01
120720002367 2012-07-20 BIENNIAL STATEMENT 2012-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State