| Name: | WAYPOINT RESOURCE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2012 (13 years ago) |
| Entity Number: | 4207843 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 512-219-5700
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039638-DCA | Active | Business | 2016-06-28 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2024-02-20 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-20 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-05-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-02-24 | 2018-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240220000055 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220201002653 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204061022 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-116001 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-116002 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180503000803 | 2018-05-03 | CERTIFICATE OF CHANGE | 2018-05-03 |
| 180206006362 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160420000453 | 2016-04-20 | CERTIFICATE OF AMENDMENT | 2016-04-20 |
| 160229006049 | 2016-02-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006178 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3590767 | RENEWAL | INVOICED | 2023-01-30 | 150 | Debt Collection Agency Renewal Fee |
| 3361207 | LICENSEDOC15 | INVOICED | 2021-08-17 | 15 | License Document Replacement |
| 3283993 | RENEWAL | INVOICED | 2021-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 2973702 | RENEWAL | INVOICED | 2019-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 2527547 | RENEWAL | INVOICED | 2017-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 2374313 | LICENSE | INVOICED | 2016-06-28 | 75 | Debt Collection License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
