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WELBILT CORPORATION

Company Details

Name: WELBILT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1987 (37 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1194719
ZIP code: 33655
County: Nassau
Place of Formation: Delaware
Address: ATTN: MICHELLE NOVA, 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 33655
Principal Address: 225 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905

Chief Executive Officer

Name Role Address
MARION H ANTONINI Chief Executive Officer 225 HIGH RIDGE ROAD, STAMFORD, CT, United States, 06905

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: MICHELLE NOVA, 2227 WELBILT BLVD, NEW PORT RICHEY, FL, United States, 33655

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

History

Start date End date Type Value
1991-04-04 1999-12-14 Address ATTN: PAMELA E. FLAHERTY, ESQ, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1987-08-14 1991-04-04 Address ATTN: P. E. FLAHERTY, 645 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991214000216 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
DP-1230217 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930331002741 1993-03-31 BIENNIAL STATEMENT 1992-08-01
930311000521 1993-03-11 CERTIFICATE OF CHANGE 1993-03-11
910404000323 1991-04-04 CERTIFICATE OF CHANGE 1991-04-04
B533582-5 1987-08-14 APPLICATION OF AUTHORITY 1987-08-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State