| Name: | WOOLPERT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2004 (20 years ago) |
| Entity Number: | 3137197 |
| ZIP code: | 45430 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 4454 IDEA CENTER BOULEVARD, ATTN: TESS CARAWAN, DAYTON, OH, United States, 45430 |
| Principal Address: | 4454 IDEA CENTER BLVD, DAYTON, OH, United States, 45430 |
Contact Details
Phone +1 937-461-5660
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 4454 IDEA CENTER BOULEVARD, ATTN: TESS CARAWAN, DAYTON, OH, United States, 45430 |
| Name | Role | Address |
|---|---|---|
| SCOTT P. CATTRAN | Chief Executive Officer | 4454 IDEA CENTER BLVD, DAYTON, OH, United States, 45430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-01-02 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-01-02 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-05 | 2009-01-02 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-13 | 2009-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-13 | 2016-12-01 | Address | 4454 IDEA CENTER BLVD, DAYTON, OH, 45430, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2008-02-13 | Address | 409 EAST MONUMENT AVENUE, DAYTON, OH, 45402, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2008-02-13 | Address | 409 EAST MONUMENT AVENUE, DAYTON, OH, 45402, USA (Type of address: Principal Executive Office) |
| 2004-12-13 | 2008-12-05 | Address | 40 N. MAIN ST, 2700 KETTERING TOWER, DAYTON, OH, 45423, 2700, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103000877 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201218060327 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-90280 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-90279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006264 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006168 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006079 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121213006225 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 120809000819 | 2012-08-09 | ERRONEOUS ENTRY | 2012-08-09 |
| DP-1973597 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
