| Name: | WEBER MARKING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2015 (10 years ago) (Companies founded in May 2015) |
| Branch of: | WEBER MARKING SYSTEMS, INC. (Company Number CORP_29903948) (Illinois) |
| Entity Number: | 4753224 |
| ZIP code: | 60005 (Companies in Saratoga, 60005) |
| County: | Saratoga |
| Place of Formation: | Illinois |
| Address: | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Name | Role | Address |
|---|---|---|
| WEBER MARKING SYSTEMS, INC. | DOS Process Agent | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUG WEBER | Chief Executive Officer | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-05 | Address | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-05-28 | Address | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-05-05 | Address | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-01 | Address | 711 W. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505001226 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060278 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501062052 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-71303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502008101 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505000059 | 2015-05-05 | APPLICATION OF AUTHORITY | 2015-05-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
