| Name: | WENGER TRAFFIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Entity Number: | 2800587 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 555 PARK DRIVE, OWATONNA, MN, United States, 55060 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY ANN SMITH | Chief Executive Officer | 555 PARK DRIVE, OWATONNA, MN, United States, 55060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-06 | 2012-08-13 | Address | 555 PARK DRIVE, OWATONNA, MN, 55060, 0448, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2008-08-06 | Address | 555 PARK DRIVE, OWATONNA, MN, 55060, 0448, USA (Type of address: Chief Executive Officer) |
| 2005-07-21 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-07-21 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-10-18 | 2006-08-03 | Address | 555 PARK DRIVE, OWATONNA, MN, 55060, 0448, USA (Type of address: Chief Executive Officer) |
| 2004-10-18 | 2005-07-21 | Address | 555 PARK DRIVE, OWATONNA, MN, 55060, 0448, USA (Type of address: Service of Process) |
| 2002-08-13 | 2004-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-13 | 2005-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88214 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160816006087 | 2016-08-16 | BIENNIAL STATEMENT | 2016-08-01 |
| 140918006220 | 2014-09-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120921000509 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120821001495 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120813006539 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100720002204 | 2010-07-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002687 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060803002346 | 2006-08-03 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
