A.M. WEIS & CO., INC.

Company Details

Name:	A.M. WEIS & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1976 (48 years ago)
Entity Number:	402310
County:	New York
Place of Formation:	New York
Address:	85 BARKERS POINT ROAD, SANDS POINT, NY, United States, 11050
Address ZIP Code:	11050

Shares Details

Shares issued 1000

Share Par Value 60

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
ALBERT M. WEIS	Chief Executive Officer	85 BARKERS POINT ROAD, SANDS POINT, NY, United States, 11050

Agent

Name	Role	Address
UNITED CORPORATE SERVICES,	Agent	60 E. 42ND ST., NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
ALBERT M. WEIS	DOS Process Agent	85 BARKERS POINT ROAD, SANDS POINT, NY, United States, 11050

History

Start date	End date	Type	Value
1978-12-07	1993-06-11	Address	1 NEW YORK PLAZA, 50 TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1976-06-14	1981-03-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1976-06-14	1978-12-07	Address	299 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140616006000	2014-06-16	BIENNIAL STATEMENT	2014-06-01
100624002828	2010-06-24	BIENNIAL STATEMENT	2010-06-01
20080422041	2008-04-22	ASSUMED NAME CORP INITIAL FILING	2008-04-22
060601002747	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040629002686	2004-06-29	BIENNIAL STATEMENT	2004-06-01
020607002544	2002-06-07	BIENNIAL STATEMENT	2002-06-01
000601003073	2000-06-01	BIENNIAL STATEMENT	2000-06-01
960625002285	1996-06-25	BIENNIAL STATEMENT	1996-06-01
930611002568	1993-06-11	BIENNIAL STATEMENT	1992-06-01
A749670-4	1981-03-23	CERTIFICATE OF AMENDMENT	1981-03-23
A535866-4	1978-12-07	CERTIFICATE OF AMENDMENT	1978-12-07
A321605-8	1976-06-14	CERTIFICATE OF INCORPORATION	1976-06-14

Date of last update: 29 Oct 2024

Sources: New York Secretary of State