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U.S. CABLE OF WISCONSIN

Company Details

Name: U.S. CABLE OF WISCONSIN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number: 1706459
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Wisconsin
Foreign Legal Name: U.S. CABLE, INC.
Fictitious Name: U.S. CABLE OF WISCONSIN
Principal Address: 1000 HART ROAD SUITE 140, BARRINGTON, IL, United States, 60010
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM A. SHUTTLEWORTH Chief Executive Officer 1000 HART ROAD SUITE 140, BARRINGTON, IL, United States, 60010

History

Start date End date Type Value
2005-11-16 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-04-08 2005-11-16 Address 1401 FORUM WAY / #400, W PALM BEACH, FL, 33401, USA (Type of address: Principal Executive Office)
2003-04-08 2005-11-16 Address 1401 FORUM WAY / #400, W PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2003-04-08 2005-11-16 Address 1401 FORUM WAY / #400, W PALM BEACH, FL, 33401, USA (Type of address: Service of Process)
2001-04-04 2003-04-08 Address 3926 HIGHWAY 79, O'FALLON, MO, 63366, 5233, USA (Type of address: Chief Executive Officer)
1999-10-01 2003-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-26 2001-04-04 Address 3926 HIGHWAY 79, O'FALLON, MO, 63366, 5233, USA (Type of address: Chief Executive Officer)
1999-04-26 2003-04-08 Address 3926 HIGHWAY 79, O'FALLON, MO, 63366, 5233, USA (Type of address: Principal Executive Office)
1994-01-18 1999-04-26 Address 3926 HIGHWAY 79, O'FALLON, MO, 63366, 5233, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85759 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
051116002764 2005-11-16 BIENNIAL STATEMENT 2005-03-01
030408002126 2003-04-08 BIENNIAL STATEMENT 2003-03-01
010404002667 2001-04-04 BIENNIAL STATEMENT 2001-03-01
991001000299 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
990426002168 1999-04-26 BIENNIAL STATEMENT 1999-03-01
970325002743 1997-03-25 BIENNIAL STATEMENT 1997-03-01
951115002331 1995-11-15 BIENNIAL STATEMENT 1995-03-01
940413002740 1994-04-13 BIENNIAL STATEMENT 1994-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

WILLIAM A. SHUTTLEWORTH

ORIUS TELECOM SERVICES, INC. ORIUS TELECOMMUNICATION SERVICES, INC.

Related by address

1000 HART ROAD SUITE 140, BARRINGTON, IL, United States, 60010

ORIUS COMMUNICATIONS

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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