| Name: | WENDT U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2003 (21 years ago) |
| Date of dissolution: | 21 Jul 2015 |
| Entity Number: | 2918625 |
| ZIP code: | 55133 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 3M CENTER 220-9E-02, ST. PAUL, MN, United States, 55133 |
| Principal Address: | 546 ENTERPRISE DRIVE, ROYERSFORD, PA, United States, 19468 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARY BETH MARTINO | Chief Executive Officer | 546 ENTERPRISE DRIVE, ROYERSFORD, PA, United States, 19468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3M CENTER 220-9E-02, ST. PAUL, MN, United States, 55133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-24 | 2015-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-24 | 2008-01-24 | Address | 546 ENTERPRISE DR, ROYERSFORD, PA, 19468, USA (Type of address: Chief Executive Officer) |
| 2006-02-24 | 2008-01-24 | Address | 546 ENTERPRISE DR, ROYERSFORD, PA, 19468, USA (Type of address: Principal Executive Office) |
| 2003-06-12 | 2015-07-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-12 | 2008-01-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150721000910 | 2015-07-21 | SURRENDER OF AUTHORITY | 2015-07-21 |
| 080124002970 | 2008-01-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 060224002302 | 2006-02-24 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612000616 | 2003-06-12 | APPLICATION OF AUTHORITY | 2003-06-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
