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WENDEL CONSTRUCTION, INC.

WENDEL CONSTRUCTION, INC.

Headquarter

Company Details

Name:	WENDEL CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1983 (42 years ago)
Entity Number:	815570
ZIP code:	12207
County:	Erie
Place of Formation:	New York
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, United States, 14221

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WENDEL CONSTRUCTION, INC., ILLINOIS	CORP_68580498	ILLINOIS
Headquarter of	WENDEL CONSTRUCTION, INC., RHODE ISLAND	000788728	RHODE ISLAND
Headquarter of	WENDEL CONSTRUCTION, INC., FLORIDA	F16000002508	FLORIDA

Chief Executive Officer

Name	Role	Address
JOSEPH A DEFAZIO	Chief Executive Officer	375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, United States, 14221

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-02-10	2024-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-11-03	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-01-26	2022-11-04	Address	375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2021-01-26	2022-11-04	Address	375 ESSJAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2019-10-18	2021-01-26	Address	1051 E. CARY STREET, RICHMOND, VA, 23219, USA (Type of address: Service of Process)
2017-01-03	2021-01-26	Address	375 ESSGAY ROAD, SUITE 200, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2015-01-02	2017-01-03	Address	140 JOHN JAMES AUDUBON PARKWAY, SUITE 201, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2013-01-04	2015-01-02	Address	5525 LOCKWOOD HEIGHT, P.O. BOX 33, OLCOTT, NY, 14126, USA (Type of address: Chief Executive Officer)
2010-05-05	2017-01-03	Address	140 JOHN JAMES AUDUBON PKWY, SUITE 201, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
2010-05-05	2013-01-04	Address	140 JOHN JAMES AUDUBON PKWY, SUITE 201, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2010-02-17	2019-10-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-17	2022-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-09-08	2010-02-17	Address	SUITE 201, 140 JOHN JAMES AUDUBON PARKWAY, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2001-11-01	2022-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2001-11-01	2005-09-08	Address	95 JOHN MUIR DRIVE, SUITE 100, AMHERST, NY, 14228, USA (Type of address: Service of Process)
2001-02-09	2010-05-05	Address	95 JOHN MUIR DRIVE, SUITE 100, BUFFALO, NY, 14228, USA (Type of address: Principal Executive Office)
2001-02-09	2010-05-05	Address	95 JOHN MUIR DRIVE, SUITE 100, BUFFALO, NY, 14228, USA (Type of address: Chief Executive Officer)
2001-02-09	2001-11-01	Address	95 JOHN MUIR DRIVE, SUITE 100, BUFFALO, NY, 14228, USA (Type of address: Service of Process)
1993-03-18	2001-02-09	Address	7405 CANAL ROAD, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
1993-03-18	2001-02-09	Address	7405 CANAL ROAD, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
1993-03-18	2001-02-09	Address	7405 CANAL ROAD, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
1990-09-20	2001-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1983-01-13	1993-03-18	Address	7405 CANAL RD., POB 501, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
1983-01-13	1990-09-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230112001635	2023-01-12	BIENNIAL STATEMENT	2023-01-01
221104002544	2022-11-03	CERTIFICATE OF CHANGE BY ENTITY	2022-11-03
210126060504	2021-01-26	BIENNIAL STATEMENT	2021-01-01
191018060109	2019-10-18	BIENNIAL STATEMENT	2019-01-01
170103007439	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102006615	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130104006197	2013-01-04	BIENNIAL STATEMENT	2013-01-01
101216002090	2010-12-16	BIENNIAL STATEMENT	2011-01-01
100505002651	2010-05-05	BIENNIAL STATEMENT	2009-01-01
100217000266	2010-02-17	CERTIFICATE OF CHANGE	2010-02-17
050908000674	2005-09-08	CERTIFICATE OF CHANGE	2005-09-08
050209002492	2005-02-09	BIENNIAL STATEMENT	2005-01-01
030109002764	2003-01-09	BIENNIAL STATEMENT	2003-01-01
011101000169	2001-11-01	CERTIFICATE OF AMENDMENT	2001-11-01
010209002530	2001-02-09	BIENNIAL STATEMENT	2001-01-01
990209002224	1999-02-09	BIENNIAL STATEMENT	1999-01-01
970402002532	1997-04-02	BIENNIAL STATEMENT	1997-01-01
940405002073	1994-04-05	BIENNIAL STATEMENT	1994-01-01
930318002816	1993-03-18	BIENNIAL STATEMENT	1993-01-01
900920000067	1990-09-20	CERTIFICATE OF AMENDMENT	1990-09-20
A940354-4	1983-01-13	CERTIFICATE OF INCORPORATION	1983-01-13

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

WENDEL CONSTRUCTION, INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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