| Name: | SHERMAN WIRE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1970 (55 years ago) |
| Date of dissolution: | 28 Dec 2006 |
| Entity Number: | 288058 |
| ZIP code: | 75240 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5430 LBJ FREEWAY, SUITE 1740, DALLAS, TX, United States, 75240 |
| Principal Address: | 16750 SOUTH VINCENNES ROAD, SOUTH HOLLAND, IL, United States, 60473 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM SPIER | Chief Executive Officer | 101 EAST 52ND STREET, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5430 LBJ FREEWAY, SUITE 1740, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2006-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2006-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-04-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1970-01-26 | 1988-04-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1970-01-26 | 1988-04-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061228000300 | 2006-12-28 | SURRENDER OF AUTHORITY | 2006-12-28 |
| 20050712037 | 2005-07-12 | ASSUMED NAME CORP INITIAL FILING | 2005-07-12 |
| 991012000081 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 990708000325 | 1999-07-08 | CERTIFICATE OF AMENDMENT | 1999-07-08 |
| 940302002017 | 1994-03-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 931118002399 | 1993-11-18 | BIENNIAL STATEMENT | 1993-01-01 |
| B632745-2 | 1988-04-27 | CERTIFICATE OF AMENDMENT | 1988-04-27 |
| 810045-6 | 1970-01-26 | APPLICATION OF AUTHORITY | 1970-01-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
