| Name: | WITTENBACH HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864538 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Maryland |
| Principal Address: | 100 SPARKS VALLEY RD, STE B, SPARKS GLENCOE, MD, United States, 21152 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ROGER WITTENBACH | Chief Executive Officer | 870 SOUTH COLLIER BLVD, UNIT 303, MARCO ISLAND, FL, United States, 34145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 870 SOUTH COLLIER BLVD, UNIT 303, MARCO ISLAND, FL, 34145, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2024-10-29 | Address | 870 SOUTH COLLIER BLVD, UNIT 303, MARCO ISLAND, FL, 34145, USA (Type of address: Chief Executive Officer) |
| 2015-12-15 | 2024-10-29 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001371 | 2024-10-11 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-11 |
| 220214003279 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 191211060069 | 2019-12-11 | BIENNIAL STATEMENT | 2019-12-01 |
| 171211006130 | 2017-12-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215000704 | 2015-12-15 | APPLICATION OF AUTHORITY | 2015-12-15 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
