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APW NORTH AMERICA INC.

Company Details

Name: APW NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2002 (22 years ago)
Date of dissolution: 02 Aug 2005
Entity Number: 2812762
ZIP code: 53188
County: New York
Place of Formation: Delaware
Address: N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, United States, 53188
Principal Address: N22 W23685 RIDGEVIEW PKWY, WAUKESHA, WI, United States, 53188

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent N22 W23685 RIDGEVIEW PKWY WEST, WAUKESHA, WI, United States, 53188

Chief Executive Officer

Name Role Address
DAVID J GALLITANO Chief Executive Officer N22 W23685 RIDGEVIEW PKWY, WAUKESHA, WI, United States, 53188

History

Start date End date Type Value
2002-09-18 2005-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-18 2005-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050802000997 2005-08-02 SURRENDER OF AUTHORITY 2005-08-02
041116002812 2004-11-16 BIENNIAL STATEMENT 2004-09-01
020918000149 2002-09-18 APPLICATION OF AUTHORITY 2002-09-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State