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  5. WIRTH BUSINESS CREDIT, INC.

WIRTH BUSINESS CREDIT, INC.

Branch

Company Details

Name: WIRTH BUSINESS CREDIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2005 (19 years ago)
Date of dissolution: 30 Nov 2023
Branch of: WIRTH BUSINESS CREDIT, INC., Minnesota (Company Number eedde121-88d4-e011-a886-001ec94ffe7f)
Entity Number: 3214224
ZIP code: 55441
County: Albany
Place of Formation: Minnesota
Address: 605 hwy 169 n ste 400, MINNEAPOLIS, MN, United States, 55441
Principal Address: 605 HWY 169 N STE 400, MINNEAPOLIS, MN, United States, 55441

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRETT D HEFFES Chief Executive Officer 605 HWY 169 N STE 400, MINNEAPOLIS, MN, United States, 55441

DOS Process Agent

Name Role Address
winmark corporation DOS Process Agent 605 hwy 169 n ste 400, MINNEAPOLIS, MN, United States, 55441

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 605 HWY 169 N STE 400, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-08-09 Address 605 HWY 169 N STE 400, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-12-01 Address 187 WOLF ROAD, STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-08-09 2023-12-01 Address 605 HWY 169 N STE 400, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2023-08-09 2023-12-01 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2009-06-18 2023-08-09 Address 605 HWY 169 N STE 400, MINNEAPOLIS, MN, 55441, USA (Type of address: Chief Executive Officer)
2009-06-18 2023-08-09 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-06-12 2009-06-18 Address 4200 DAHLBERG DR STE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer)
2007-06-12 2009-06-18 Address 4200 DAHLBERG DR STE 100, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office)
2007-06-12 2009-06-18 Address 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201038632 2023-11-30 SURRENDER OF AUTHORITY 2023-11-30
230809001079 2023-08-09 BIENNIAL STATEMENT 2023-06-01
210701001853 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190604061025 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601007531 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150601006671 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606006756 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110617002092 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090618002176 2009-06-18 BIENNIAL STATEMENT 2009-06-01
070612002118 2007-06-12 BIENNIAL STATEMENT 2007-06-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

BRETT D HEFFES

WINMARK CAPITAL CORPORATION

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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