| Name: | WM. WRIGHT CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2007 (17 years ago) |
| Entity Number: | 3589562 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| SUE BUCHTA | Chief Executive Officer | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-15 | 2024-11-06 | Address | 535 E. DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2017-11-15 | Address | 2240 W. 75TH STREET, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2017-11-15 | Address | 2240 W. 75TH ST., WOODRIDGE, IL, 60517, USA (Type of address: Principal Executive Office) |
| 2015-06-26 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-06-26 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2013-10-03 | 2016-01-19 | Address | 261 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-10-03 | 2016-01-19 | Address | 2240 W. 75TH ST., WOODRIDGE, IL, 60513, USA (Type of address: Principal Executive Office) |
| 2007-11-06 | 2015-06-26 | Address | 111 8TH AVE. 13TH FL., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115006125 | 2017-11-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 160119006231 | 2016-01-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 150626000086 | 2015-06-26 | CERTIFICATE OF CHANGE | 2015-06-26 |
| 131003006188 | 2013-10-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 071106000020 | 2007-11-06 | APPLICATION OF AUTHORITY | 2007-11-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
