| Name: | JOHN WAGNER ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 04 Mar 2013 |
| Entity Number: | 1835047 |
| ZIP code: | 84004 (Companies in Suffolk, 84004) |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 20 W MAIN STREET CT, STE 200, ALPINE, UT, United States, 84004 |
| Principal Address: | 20 W MAIN ST / SUITE 200, ALPINE, UT, United States, 84004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 W MAIN STREET CT, STE 200, ALPINE, UT, United States, 84004 |
| Name | Role | Address |
|---|---|---|
| RICHARD HOLMBERG | Chief Executive Officer | 205 MASON CIRCLE, CONCORD, CA, United States, 94520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-14 | 2013-03-04 | Address | 20 W MAIN ST /SUITE 200, ALPINE, UT, 84004, USA (Type of address: Service of Process) |
| 2004-08-20 | 2006-07-14 | Address | 20 W MAIN ST CT / SUITE 200, ALPINE, UT, 84004, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2006-07-14 | Address | 20 W MAIN ST CT / SUITE 200, ALPINE, UT, 84004, USA (Type of address: Service of Process) |
| 2000-06-29 | 2004-08-20 | Address | 205 MASON CIRCLE, CONCORD, CA, 94520, 1295, USA (Type of address: Principal Executive Office) |
| 2000-06-29 | 2004-08-20 | Address | 205 MASON CIRCLE, CONCORD, CA, 94520, 1295, USA (Type of address: Service of Process) |
| 2000-06-29 | 2006-07-14 | Address | 205 MASON CIRCLE, CONCORD, CA, 94520, 1295, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2000-06-29 | Address | 205 MASON CIRCLE, CONCORD, CA, 94524, USA (Type of address: Chief Executive Officer) |
| 1996-08-21 | 2000-06-29 | Address | 205 MASON CIRCLE, CONCORD, CA, 94524, USA (Type of address: Principal Executive Office) |
| 1994-07-08 | 2000-06-29 | Address | P.O. BOX 4060, CONCORD, CA, 94524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304000104 | 2013-03-04 | SURRENDER OF AUTHORITY | 2013-03-04 |
| 080723003295 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060714002481 | 2006-07-14 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002134 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703002030 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002577 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980708002017 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 960821002264 | 1996-08-21 | BIENNIAL STATEMENT | 1996-07-01 |
| 940708000361 | 1994-07-08 | APPLICATION OF AUTHORITY | 1994-07-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
