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CERRO WIRE INC.

Company Details

Name: CERRO WIRE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1988 (37 years ago)
Date of dissolution: 18 Aug 2010
Entity Number: 1232231
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1099 THOMPSON RD SOUTHEAST, HARTSELLE, AL, United States, 35640
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK PTAK Chief Executive Officer 181 W MADISON ST, 26TH FLR, CHICAGO, IL, United States, 60602

History

Start date End date Type Value
2006-04-03 2008-03-21 Address 225 W WASHINGTON ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2006-04-03 2010-04-05 Address 1099 THOMPSON RD SOUTHEAST, HARTSELLE, AL, 35640, USA (Type of address: Principal Executive Office)
2004-03-03 2006-04-03 Address 225 W WASHINGTON ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-03-03 2006-04-03 Address 1099 THOMPSON RD SOUTHEAST, HARTSELLE, AL, 35640, USA (Type of address: Principal Executive Office)
1995-03-30 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-30 1997-03-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-18 2004-03-03 Address 225 WEST WASHINGTON, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-05-18 2004-03-03 Address 1099 THOMPSON ROAD SOUTH EAST, DECATUR, AL, 35640, USA (Type of address: Principal Executive Office)
1990-11-09 1995-03-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-09 1995-03-30 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100818000749 2010-08-18 CERTIFICATE OF TERMINATION 2010-08-18
100405002117 2010-04-05 BIENNIAL STATEMENT 2010-02-01
080321002784 2008-03-21 BIENNIAL STATEMENT 2008-02-01
070727000766 2007-07-27 CERTIFICATE OF AMENDMENT 2007-07-27
060403002905 2006-04-03 BIENNIAL STATEMENT 2006-02-01
040303002233 2004-03-03 BIENNIAL STATEMENT 2004-02-01
020314002036 2002-03-14 BIENNIAL STATEMENT 2002-02-01
000313002853 2000-03-13 BIENNIAL STATEMENT 2000-02-01
980225002279 1998-02-25 BIENNIAL STATEMENT 1998-02-01
970325000758 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State