| Name: | WYRESTORM TECHNOLOGIES PROAV CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2021 (3 years ago) |
| Entity Number: | 6305259 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 27 Wood Road, Suite 100, Round Lake, NY, United States, 12151 |
| Address ZIP Code: | 12151 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYRESTORM TECHNOLOGIES PROAV 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 873234944 | 2024-05-22 | WYRESTORM TECHNOLOGIES PROAV | 25 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182891123 |
| Plan sponsor’s address | 23 WOOD RD, SUITE 100, ROUND LAKE, NY, 121511708 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-28 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5182891293 |
| Plan sponsor’s address | 23 WOOD ROAD, ROUND LAKE, NY, 12151 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | DONALD SEGUIN |
| Name | Role | Address |
|---|---|---|
| SONIA BECERRA | DOS Process Agent | 27 Wood Road, Suite 100, Round Lake, NY, United States, 12151 |
| Name | Role | Address |
|---|---|---|
| kam george lau | Agent | 27 wood road suite 100, ROUND LAKE, NY, 12151 |
| Name | Role | Address |
|---|---|---|
| SONIA BECERRA | Chief Executive Officer | 27 WOOD ROAD, SUITE 100, ROUND LAKE, NY, United States, 12151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-05-29 | 2024-07-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2024-05-29 | 2024-07-30 | Address | 27 WOOD ROAD, SUITE 100, ROUND LAKE, NY, 12151, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-07-30 | Address | 27 Wood Road, Suite 100, Round Lake, NY, 12151, USA (Type of address: Service of Process) |
| 2021-10-18 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020555 | 2024-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-15 |
| 240529000016 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 211018000925 | 2021-10-18 | CERTIFICATE OF INCORPORATION | 2021-10-18 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
