| Name: | 3395 WALDEN AVENUE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2010 (15 years ago) |
| Entity Number: | 3929428 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 358 Hall Avenue, Wallingford, CT, United States, 06492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH VAN SLYCKE | Chief Executive Officer | 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-21 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-21 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-09-21 | 2024-03-21 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| 2020-03-09 | 2021-09-21 | Address | ATTN: GENERAL COUNSEL, 3425 WALDEN AVE., DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 2014-03-11 | 2020-03-09 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2020-03-09 | Address | ATTN: GENERAL COUNSEL, 3425 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Service of Process) |
| 2012-06-05 | 2014-03-11 | Address | 3435 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2021-09-21 | Address | 3425 WALDEN AVENUE, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002997 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220305000143 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
| 210921002622 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 200309060645 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180314006056 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311006231 | 2016-03-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006063 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120605003076 | 2012-06-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326000284 | 2010-03-26 | CERTIFICATE OF INCORPORATION | 2010-03-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
