Search icon

WEICHERT, INC.

Company Details

Name: WEICHERT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1983 (41 years ago)
Entity Number: 862772
County: Westchester
Place of Formation: New York
Principal Address: 1625 STATE ROUTE 10, MORRIS PLAINS, NJ, United States, 07950
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ARAM R. MINNETIAN Chief Executive Officer 1625 STATE ROUTE 10, MORRIS PLAINS, NJ, United States, 07950

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 1625 STATE ROUTE 10, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-04 Address 1625 STATE ROUTE 10, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2015-12-01 2019-12-02 Address 1625 STATE ROUTE 10, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2009-12-30 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-31 2015-12-01 Address 1625 ROUTE 10 EAST, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)
2007-12-31 2015-12-01 Address 1625 ROUTE 10 EAST, MORRIS PLAINS, NJ, 07950, USA (Type of address: Chief Executive Officer)
2007-12-31 2023-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-04-28 2023-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-04-28 2007-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1993-03-24 2007-12-31 Address 1625 ROUTE 10 EAST, MORRIS PLAINS, NJ, 07950, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231204003676 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211206002722 2021-12-06 BIENNIAL STATEMENT 2021-12-06
191202060348 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201006571 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151201007450 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131210006511 2013-12-10 BIENNIAL STATEMENT 2013-12-01
120109002264 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091230000916 2009-12-30 CERTIFICATE OF AMENDMENT 2009-12-30
091222002280 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071231002848 2007-12-31 BIENNIAL STATEMENT 2007-12-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State