| Name: | WENDEL ENGINEERING RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2012 (12 years ago) |
| Entity Number: | 4266255 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 375 Essjay Road, Suite 200, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A DEFAZIO | Chief Executive Officer | 375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-07-01 | Address | 375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-07-01 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2024-07-01 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-12-05 | 2023-05-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-12-05 | 2023-05-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-04-24 | 2022-12-05 | Address | 375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 2012-12-24 | 2019-04-24 | Address | 140 JOHN JAMES AUDOBON PARKWAY, SUITE 201, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2012-07-03 | 2012-12-24 | Address | 140 JOHN JAMES AUDUBON PKWY., SUITE 201, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034898 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230530001882 | 2023-05-30 | BIENNIAL STATEMENT | 2022-07-01 |
| 221205002925 | 2022-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-02 |
| 190424000816 | 2019-04-24 | CERTIFICATE OF CHANGE | 2019-04-24 |
| 190325000133 | 2019-03-25 | CERTIFICATE OF AMENDMENT | 2019-03-25 |
| 121224000503 | 2012-12-24 | CERTIFICATE OF MERGER | 2013-01-01 |
| 120703000147 | 2012-07-03 | APPLICATION OF AUTHORITY | 2012-07-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
