| Name: | WURTH BAER SUPPLY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1993 (32 years ago) |
| Branch of: | WURTH BAER SUPPLY CO. (Company Number CORP_32048196) (Illinois) |
| Entity Number: | 1694446 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 909 FOREST EDGE DR, VERNON HILLS, IL, United States, 60061 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GERAGHTY | Chief Executive Officer | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2021-02-01 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2015-01-30 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2009-01-12 | Address | REINHOLD-WURTH STRASSE 12-16, KUNZELSAU-GAISBACK, 74653, DEU (Type of address: Chief Executive Officer) |
| 1997-03-26 | 2021-02-01 | Address | 909 FOREST EDGE DR, VERNON HILLS, IL, 60061, 3149, USA (Type of address: Service of Process) |
| 1997-03-26 | 2007-01-17 | Address | ADOLF WURTH GMBH & CO KG, REINHOLD WURTH STRASSE 12-16, KUNZELSAU-GAISBACH, 74653, DEU (Type of address: Chief Executive Officer) |
| 1994-04-13 | 1997-03-26 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 1994-04-13 | 1997-03-26 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-04-11 | Address | 15 COULUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-14 | 1997-03-26 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120000742 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210201061948 | 2021-02-01 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060489 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006416 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006179 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 110210002909 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 101215000897 | 2010-12-15 | CERTIFICATE OF AMENDMENT | 2010-12-15 |
| 090112002699 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117003036 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002996 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
