| Name: | WICKES MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 06 Sep 1996 |
| Entity Number: | 1441991 |
| ZIP code: | 28262 (Companies in New York, 28262) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 701 MCCULLOUGH DRIVE, CHARLOTTE, NC, United States, 28262 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RONEY W KLEMENS | Chief Executive Officer | 701 MCCULLOUGH DRIVE, CHARLOTTE, NC, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 MCCULLOUGH DRIVE, CHARLOTTE, NC, United States, 28262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-06 | 2001-12-31 | Address | P.O. BOX 32665, CHARLOTTE, NC, 28232, USA (Type of address: Service of Process) |
| 1995-04-14 | 1996-09-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1996-09-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-07-16 | 1996-05-09 | Address | 8320 UNIVERSITY EXECUTIVE PARK, SUITE 102, CHARLOTTE, NC, 28262, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1993-07-16 | Address | 3340 OCEAN PK. BLVD., #2000, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1996-05-09 | Address | 345 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1990-11-09 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-09 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-04-25 | 1990-11-09 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1990-04-25 | 1990-11-09 | Address | TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011231000999 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 960906000323 | 1996-09-06 | SURRENDER OF AUTHORITY | 1996-09-06 |
| 960509002387 | 1996-05-09 | BIENNIAL STATEMENT | 1996-04-01 |
| 950414000805 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930716002190 | 1993-07-16 | BIENNIAL STATEMENT | 1993-04-01 |
| 921120002063 | 1992-11-20 | BIENNIAL STATEMENT | 1992-04-01 |
| 901109000009 | 1990-11-09 | CERTIFICATE OF CHANGE | 1990-11-09 |
| C134208-5 | 1990-04-25 | APPLICATION OF AUTHORITY | 1990-04-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
