| Name: | WHEELS R US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1995 (29 years ago) (Companies founded in October 1995) |
| Entity Number: | 1967747 |
| ZIP code: | 12603 (Companies in Putnam, 12603) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 1834 ROUTE 376, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address: | 25 PADDOCK KNOLL, LAGRANGEVILLE, NY, United States, 12540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1834 ROUTE 376, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| STEPHEN HOARE | Chief Executive Officer | 1834 ROUTE 376, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-05 | 2011-10-25 | Address | 228 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2006-02-13 | 2011-10-25 | Address | 25 PADDOCK KNOLL, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office) |
| 2006-02-13 | 2007-11-05 | Address | 228 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2003-11-10 | 2006-02-13 | Address | 25 PADDOCK KNOLL, LAGRANGEVILLE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2003-11-10 | 2006-02-13 | Address | 228 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2003-11-10 | Address | 228 MYERS CORNERS RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2001-12-14 | 2003-11-10 | Address | 16 SHERWOOD HTS, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2000-06-26 | 2011-10-25 | Address | 228 MYERS CORNERS ROAD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 1997-10-27 | 2001-12-14 | Address | PO BOX 617, 870 RTE 6, MAHOPAC, NY, 10541, 0617, USA (Type of address: Principal Executive Office) |
| 1997-10-27 | 2001-12-14 | Address | PO BOX 617, 870 RTE 6, MAHOPAC, NY, 10541, 0617, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025002538 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 071105002186 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 060213002908 | 2006-02-13 | BIENNIAL STATEMENT | 2005-10-01 |
| 031110002555 | 2003-11-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011214002775 | 2001-12-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 000626000550 | 2000-06-26 | CERTIFICATE OF CHANGE | 2000-06-26 |
| 991101002089 | 1999-11-01 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002101 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 951025000120 | 1995-10-25 | CERTIFICATE OF INCORPORATION | 1995-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
