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DORSEY, HAZELTINE, MORGAN & WYNNE

Company Details

Name: DORSEY, HAZELTINE, MORGAN & WYNNE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 2016 (9 years ago)
Entity Number: 4896048
ZIP code: 12260
County: Albany
Place of Formation: California
Principal Address: 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, United States, 94596
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TERRY STOTKA Chief Executive Officer 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, United States, 94596

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-02-12 Address 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2024-02-12 2024-08-30 Address 99 Washington Avenue, Ste 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-02-12 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-12 2024-08-30 Address 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2020-04-29 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-04-29 2024-02-12 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-02-26 2024-02-12 Address 1211 NEWELL AVENUE, SUITE 130, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240830015213 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
240212002942 2024-02-12 BIENNIAL STATEMENT 2024-02-12
220209004149 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200429000507 2020-04-29 CERTIFICATE OF CHANGE 2020-04-29
200226060585 2020-02-26 BIENNIAL STATEMENT 2020-02-01
SR-74468 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-74467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160216000188 2016-02-16 APPLICATION OF AUTHORITY 2016-02-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State