| Name: | OWL WIRE AND CABLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2000 (25 years ago) |
| Date of dissolution: | 09 Nov 2010 |
| Entity Number: | 2458833 |
| ZIP code: | 60602 |
| County: | Madison |
| Place of Formation: | Delaware |
| Principal Address: | 3127 SENECA TPKE, CANASTOTA, NY, United States, 13032 |
| Address: | C/O THE MARTON GROUP LLC, 181 W MADISON AVE 26TH FL, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE MARTON GROUP LLC, 181 W MADISON AVE 26TH FL, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| ROBERT J RATTI | Chief Executive Officer | 3127 SENECA TPKE, CANASTOTA, NY, United States, 13032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2010-01-26 | Address | 3127 SENECA TPKE, CANASTOTA, NY, 13032, USA (Type of address: Principal Executive Office) |
| 2007-12-19 | 2010-01-26 | Address | C/O THE MARTON GROUP LLC, 181 W MADISON AVE 26TH FL, CHICAGO, IL, 60602, 4510, USA (Type of address: Service of Process) |
| 2002-02-11 | 2007-12-19 | Address | PO BOX 187 ROUTE 5, CANASTOTA, NY, 13032, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2007-12-19 | Address | PO BOX 187 ROUTE 5, CANASTOTA, NY, 13032, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2007-12-19 | Address | 225 WEST WASHINGTON ST 19TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2000-01-07 | 2000-01-31 | Address | 80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101109000911 | 2010-11-09 | CERTIFICATE OF TERMINATION | 2010-11-09 |
| 100126002683 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 071219002334 | 2007-12-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002059 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020211002333 | 2002-02-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000131001084 | 2000-01-31 | CERTIFICATE OF MERGER | 2000-01-31 |
| 000107000448 | 2000-01-07 | APPLICATION OF AUTHORITY | 2000-01-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
