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W. SOULE & CO.

Company Details

Name: W. SOULE & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2010 (14 years ago) (Companies founded in September 2010)
Entity Number: 3998305
ZIP code: 12260 (Companies in Erie, 12260)
County: Erie
Place of Formation: Michigan
Principal Address: 7125 S SPRINKLE RD, KALAMAZOO, MI, United States, 49002
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
GARY CLINE Chief Executive Officer 7125 S SPRINKLE RD, KALAMAZOO, MI, United States, 49002

History

Start date End date Type Value
2020-09-09 2024-11-06 Address 7125 S. SPRINKLE RD, SUITE 1008, KALAMAZOO, MI, 49002, USA (Type of address: Service of Process)
2020-07-29 2020-09-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-07-29 2024-11-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-09-05 2024-11-06 Address 7125 S SPRINKLE RD, KALAMAZOO, MI, 49002, USA (Type of address: Chief Executive Officer)
2012-09-14 2018-09-05 Address 7125 S SPRINKLE RD, KALAMAZOO, MI, 49002, USA (Type of address: Chief Executive Officer)
2012-05-31 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-31 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-22 2012-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-22 2012-05-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200909060827 2020-09-09 BIENNIAL STATEMENT 2020-09-01
200729000604 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
180905007192 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160926006225 2016-09-26 BIENNIAL STATEMENT 2016-09-01
140916006954 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120914006060 2012-09-14 BIENNIAL STATEMENT 2012-09-01
120531000103 2012-05-31 CERTIFICATE OF CHANGE 2012-05-31
100922000006 2010-09-22 APPLICATION OF AUTHORITY 2010-09-22

Date of last update: 26 Nov 2024

Sources: New York Secretary of State