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RED WOLF, INC.

Company Details

Name: RED WOLF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2009 (15 years ago) (Companies founded in December 2009)
Entity Number: 3886125
ZIP code: 12305 (Companies in Saratoga, 12305)
County: Saratoga
Place of Formation: New York
Address: 20 S CHURCH ST STE 1, schenectady, NY, United States, 12305
Principal Address: 889 north rd, amsterdam, NY, United States, 12010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN M SARGENT DOS Process Agent 20 S CHURCH ST STE 1, schenectady, NY, United States, 12305

Chief Executive Officer

Name Role Address
MARK R YALE Chief Executive Officer 889 NORTH RD, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2023-12-15 2023-12-15 Address PO BOX 441, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2020-01-23 2023-12-15 Address 20 SOUTH CHURCH ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2017-12-21 2020-01-23 Address 20 SOUTH CHURCH ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2012-01-10 2013-12-30 Address 889 NORTH RD, WEST GLENVILLE, NY, 12010, USA (Type of address: Principal Executive Office)
2012-01-10 2023-12-15 Address PO BOX 441, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2009-12-07 2017-12-21 Address P.O. BOX 441, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2009-12-07 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231215002618 2023-12-15 BIENNIAL STATEMENT 2023-12-15
211228000693 2021-12-28 BIENNIAL STATEMENT 2021-12-28
200123060337 2020-01-23 BIENNIAL STATEMENT 2019-12-01
171221006068 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151222006057 2015-12-22 BIENNIAL STATEMENT 2015-12-01
131230002365 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120110002659 2012-01-10 BIENNIAL STATEMENT 2011-12-01
091207000506 2009-12-07 CERTIFICATE OF INCORPORATION 2009-12-07

Date of last update: 08 Nov 2024

Sources: New York Secretary of State