| Name: | WAGNER INFORMATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3177673 |
| ZIP code: | 12550 (Companies in Orange, 12550) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 112 GRANDE VISTA CT, NEWBURGH, NY, United States, 12550 |
| Principal Address: | 1658 ROUTE 300, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURIE WAGNER | DOS Process Agent | 112 GRANDE VISTA CT, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| GERALD L WAGNER | Chief Executive Officer | 1658 ROUTE 300, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-13 | 2021-03-03 | Address | 1658 ROUTE 300, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2007-03-28 | 2017-03-13 | Address | 1658 RTE 300, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2017-03-13 | Address | 1658 RTE 300, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2005-03-16 | 2017-03-13 | Address | 1658 ROUTE 300, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061325 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060333 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170313006081 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150305006226 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006284 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002125 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003090 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002865 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050316000347 | 2005-03-16 | CERTIFICATE OF INCORPORATION | 2005-03-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
