Search icon

WARD NORTH AMERICA, INC.

Company Details

Name: WARD NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1970 (55 years ago) (Companies founded in February 1970)
Date of dissolution: 25 Apr 2012
Entity Number: 288674
ZIP code: 92101 (Companies in New York, 92101)
County: New York
Place of Formation: Georgia
Address: 401 WEST A STREET, SUITE 1400, SAN DIEGO, CA, United States, 92101
Principal Address: 610 W ASH ST, STE 1900, SAN DIEGO, CA, United States, 92101

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
NOVAPRO RISK SOLUTIONS, LP DOS Process Agent 401 WEST A STREET, SUITE 1400, SAN DIEGO, CA, United States, 92101

Chief Executive Officer

Name Role Address
JEFFREY S WARD Chief Executive Officer 610 W ASH ST, STE 1900, SAN DIEGO, CA, United States, 92101

History

Start date End date Type Value
2005-05-10 2010-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23 2005-05-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-23 2005-05-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-07-10 2004-02-10 Address 610 W ASH ST, STE 1500, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
1998-07-10 2004-02-10 Address 610 W ASH ST, STE 1500, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
1997-09-29 2002-07-23 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29 2002-07-23 Address 440 9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-06-03 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-06-03 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1996-11-29 1997-06-03 Name WARD-THG, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2138714 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
101118000447 2010-11-18 CERTIFICATE OF CHANGE 2010-11-18
060330002894 2006-03-30 BIENNIAL STATEMENT 2006-02-01
050510000949 2005-05-10 CERTIFICATE OF CHANGE 2005-05-10
040210002861 2004-02-10 BIENNIAL STATEMENT 2004-02-01
020723000853 2002-07-23 CERTIFICATE OF CHANGE 2002-07-23
020227002376 2002-02-27 BIENNIAL STATEMENT 2002-02-01
C294545-2 2000-10-17 ASSUMED NAME CORP INITIAL FILING 2000-10-17
000327002244 2000-03-27 BIENNIAL STATEMENT 2000-02-01
980710002489 1998-07-10 BIENNIAL STATEMENT 1998-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State