| Name: | DAX MANUFACTURERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1970 (54 years ago) (Companies founded in September 1970) |
| Date of dissolution: | 28 Mar 1997 |
| Entity Number: | 295379 |
| ZIP code: | 61101 (Companies in New York, 61101) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4000 AUBURN ST, ROCKFORD, IL, United States, 61101 |
| Principal Address: | 29 E STEPHENSON ST, FREEPORT, IL, United States, 61032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD H WOLFF | DOS Process Agent | 4000 AUBURN ST, ROCKFORD, IL, United States, 61101 |
| Name | Role | Address |
|---|---|---|
| THOMAS A FERGUSON | Chief Executive Officer | 1 MILLINGTON RD, BELOIT, WI, United States, 53511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-16 | 1996-09-18 | Address | 444 EAST COURTLAND STREET, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer) |
| 1994-09-16 | 1996-09-18 | Address | 444 EAST COURTLAND STREET, MUNDELEIN, IL, 60060, USA (Type of address: Principal Executive Office) |
| 1994-09-16 | 1996-09-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-05-15 | 1994-12-13 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.01 |
| 1976-12-31 | 1994-09-16 | Address | 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-09-08 | 1976-12-31 | Address | 299 BROADWAY, ROOM 1804, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C317520-2 | 2002-06-11 | ASSUMED NAME CORP INITIAL FILING | 2002-06-11 |
| 970328000617 | 1997-03-28 | CERTIFICATE OF MERGER | 1997-03-28 |
| 960918002374 | 1996-09-18 | BIENNIAL STATEMENT | 1996-09-01 |
| 960220000705 | 1996-02-20 | CERTIFICATE OF MERGER | 1996-02-20 |
| 950912000422 | 1995-09-12 | CERTIFICATE OF AMENDMENT | 1995-09-12 |
| 941213000235 | 1994-12-13 | CERTIFICATE OF AMENDMENT | 1994-12-13 |
| 940916002014 | 1994-09-16 | BIENNIAL STATEMENT | 1993-09-01 |
| B226505-3 | 1985-05-15 | CERTIFICATE OF AMENDMENT | 1985-05-15 |
| A367122-4 | 1976-12-31 | CERTIFICATE OF AMENDMENT | 1976-12-31 |
| 856397-5 | 1970-09-08 | CERTIFICATE OF INCORPORATION | 1970-09-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
