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WABASH NATIONAL TRAILER CENTERS, INC.

Company Details

Name: WABASH NATIONAL TRAILER CENTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2004 (20 years ago)
Entity Number: 3083109
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 3900 McCarty, Lafayette, IN, United States, 47905

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEVIN J. PAGE Chief Executive Officer 3900 MCCARTY, SUITE 200, LAFAYETTE, IN, United States, 47905

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 3900 MCCARTY, SUITE 200, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 1000 SAGAMORE PKWY S, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address 3900 MCCARTY, SUITE 200, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address 1000 SAGAMORE PKWY S, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-07-01 Address 3900 MCCARTY, SUITE 200, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-16 2024-07-01 Address 1000 SAGAMORE PKWY S, LAFAYETTE, IN, 47905, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-07-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-21 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-08-09 2023-02-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240701034247 2024-07-01 BIENNIAL STATEMENT 2024-07-01
220726001835 2022-07-26 BIENNIAL STATEMENT 2022-07-01
230216001499 2022-05-24 CERTIFICATE OF CHANGE BY ENTITY 2022-05-24
200721060534 2020-07-21 BIENNIAL STATEMENT 2020-07-01
180809000153 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
180725006307 2018-07-25 BIENNIAL STATEMENT 2018-07-01
160706006283 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140722006423 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120723006084 2012-07-23 BIENNIAL STATEMENT 2012-07-01
100830002283 2010-08-30 BIENNIAL STATEMENT 2010-07-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State