| Name: | WADSWORTH GOLF CONSTRUCTION COMPANY OF THE MIDWEST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1989 (35 years ago) |
| Date of dissolution: | 01 Jun 2010 |
| Entity Number: | 1381370 |
| ZIP code: | 60544 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | 13941 S. VAN DYKE ROAD, PLAINFIELD, IL, United States, 60544 |
| Principal Address: | 13941 VAN DYKE ROAD, PLAINFIELD, IL, United States, 60544 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13941 S. VAN DYKE ROAD, PLAINFIELD, IL, United States, 60544 |
| Name | Role | Address |
|---|---|---|
| BRENT WADSWORTH | Chief Executive Officer | 13941 VAN DYKE ROAD, PLAINAFIELD, IL, United States, 60544 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-06 | 2010-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-06-06 | 2010-06-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1997-04-01 | 2006-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-01 | 2006-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1993-03-31 | 2007-08-20 | Address | 1901 VAN DYKE ROAD, PLAINFIELD, IL, 60544, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 2007-08-20 | Address | 1901 VAN DYKE ROAD, PLAINFIELD, IL, 60544, USA (Type of address: Chief Executive Officer) |
| 1990-03-02 | 1997-04-01 | Address | COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-03-02 | 1997-04-01 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1989-08-24 | 1990-03-02 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1989-08-24 | 1990-03-02 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601000348 | 2010-06-01 | SURRENDER OF AUTHORITY | 2010-06-01 |
| 090812002285 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070820002763 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 060606000267 | 2006-06-06 | CERTIFICATE OF CHANGE | 2006-06-06 |
| 051019002528 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002290 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002526 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 990824002154 | 1999-08-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002382 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 970401000744 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
