| Name: | WALDNER'S BUSINESS ENVIRONMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1946 (78 years ago) |
| Entity Number: | 59766 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | MEREDITH STERN, 125 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
| Principal Address: | 125 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALDNER'S BUSINESS ENVIRONMENTS, INC. | DOS Process Agent | MEREDITH STERN, 125 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| MEREDITH STERN | Chief Executive Officer | 125 ROUTE 110, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2024-09-18 | 2024-09-18 | Address | 125 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2023-08-21 | 2024-09-18 | Address | 125 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-08-21 | 2023-08-21 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2023-08-21 | 2024-09-18 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2023-08-21 | 2024-09-18 | Address | MEREDITH STERN, 125 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2023-08-21 | 2023-08-21 | Address | 125 ROUTE 110, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001258 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 230821002277 | 2023-08-21 | CERTIFICATE OF AMENDMENT | 2023-08-21 |
| 230123002338 | 2023-01-23 | BIENNIAL STATEMENT | 2022-09-01 |
| 201006061423 | 2020-10-06 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006705 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006636 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 20150114005 | 2015-01-14 | ASSUMED NAME CORP DISCONTINUANCE | 2015-01-14 |
| 140904006586 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006366 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100916002417 | 2010-09-16 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
