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PLAYCORE WISCONSIN, INC.

PLAYCORE WISCONSIN, INC.

Company Details

Name:	PLAYCORE WISCONSIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 2002 (22 years ago)
Entity Number:	2848397
ZIP code:	10011
County:	New York
Place of Formation:	Wisconsin
Address:	111 EIGHTH AVENIE, NEW YORK, NY, United States, 10011
Principal Address:	544 CHESTNUT ST., CHATTANOOGA, TN, United States, 37402

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENIE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROGER POSACKI	Chief Executive Officer	544 CHESTNUT ST., CHATTANOOGA, TN, United States, 37402

History

Start date	End date	Type	Value
2019-01-14	2020-12-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-14	2018-12-27	Address	401 CHESTNUT ST, STE 410, CHATTANOOGA, TN, 37402, USA (Type of address: Principal Executive Office)
2013-01-14	2018-12-27	Address	401 CHESTNUT ST, STE 410, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2012-10-22	2019-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-22	2019-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-17	2012-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-22	2013-01-14	Address	401 CHESTNUT ST, STE 310, CHATTANOOGA, TN, 37402, USA (Type of address: Principal Executive Office)
2007-01-22	2012-10-22	Address	401 CHESTNUT ST, STE 310, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process)
2007-01-22	2013-01-14	Address	401 CHESTNUT ST, STE 310, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2006-12-21	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-06	2007-01-22	Address	430 CHESTNUT ST STE 300, CHATTANOOGA, TN, 37402, USA (Type of address: Chief Executive Officer)
2005-01-06	2007-01-22	Address	430 CHESTNUT ST STE 300, CHATTANOOGA, TN, 37402, USA (Type of address: Principal Executive Office)
2002-12-23	2007-01-22	Address	430 CHESTNUT STREET SUITE 300, CHATTANOOGA, TN, 37402, USA (Type of address: Service of Process)
2002-12-23	2006-12-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221206000278	2022-12-06	BIENNIAL STATEMENT	2022-12-01
201216060517	2020-12-16	BIENNIAL STATEMENT	2020-12-01
190114000356	2019-01-14	CERTIFICATE OF CHANGE	2019-01-14
181227006382	2018-12-27	BIENNIAL STATEMENT	2018-12-01
161230006200	2016-12-30	BIENNIAL STATEMENT	2016-12-01
141222006310	2014-12-22	BIENNIAL STATEMENT	2014-12-01
130114006119	2013-01-14	BIENNIAL STATEMENT	2012-12-01
121022000843	2012-10-22	CERTIFICATE OF CHANGE	2012-10-22
120517001011	2012-05-17	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-17
110310002732	2011-03-10	BIENNIAL STATEMENT	2010-12-01
081201002348	2008-12-01	BIENNIAL STATEMENT	2008-12-01
070122002222	2007-01-22	BIENNIAL STATEMENT	2006-12-01
061221000378	2006-12-21	CERTIFICATE OF CHANGE	2006-12-21
050106002211	2005-01-06	BIENNIAL STATEMENT	2004-12-01
021223000020	2002-12-23	APPLICATION OF AUTHORITY	2002-12-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State