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WENGER CORPORATION

Branch

Company Details

Name: WENGER CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2010 (15 years ago)
Branch of: WENGER CORPORATION (Company Number beef2fd0-b2d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 3919093
County: New York
Place of Formation: Minnesota
Address: 7041 Interstate Island Rd, Syracuse, NY, United States, 13209
Address ZIP Code: 13209
Principal Address: 555 PARK DRIVE, OWATONNA, MN, United States, 55060
Principal Address ZIP Code: 55060

Contact Details

Phone +1 507-774-8786

DOS Process Agent

Name Role Address
WENGER CORPORATION DOS Process Agent 7041 Interstate Island Rd, Syracuse, NY, United States, 13209

Chief Executive Officer

Name Role Address
DAVE THOMAS Chief Executive Officer 555 PARK DRIVE, OWATONNA, MN, United States, 55060

History

Start date End date Type Value
2024-03-15 2024-03-15 Address 555 PARK DRIVE, OWATONNA, MN, 55060, USA (Type of address: Chief Executive Officer)
2019-12-20 2024-03-15 Address 555 PARK DRIVE, OWATONNA, MN, 55060, USA (Type of address: Service of Process)
2016-06-16 2018-03-30 Address 555 PARK DRIVE, OWATONNA, MN, 55060, USA (Type of address: Principal Executive Office)
2016-06-16 2024-03-15 Address 555 PARK DRIVE, OWATONNA, MN, 55060, USA (Type of address: Chief Executive Officer)
2012-05-22 2016-06-16 Address 555 PARK AVE, OWATONNA, MN, 55060, USA (Type of address: Principal Executive Office)
2012-05-22 2016-06-16 Address 555 PARK DR, OWATONNA, MN, 55060, USA (Type of address: Chief Executive Officer)
2010-03-03 2019-12-20 Address 555 PARK DRIVE, OWATONNA, MN, 55060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240315001052 2024-03-15 BIENNIAL STATEMENT 2024-03-15
220412002157 2022-04-12 BIENNIAL STATEMENT 2022-03-01
191220000355 2019-12-20 CERTIFICATE OF MERGER 2019-12-20
180330006005 2018-03-30 BIENNIAL STATEMENT 2018-03-01
160616006407 2016-06-16 BIENNIAL STATEMENT 2016-03-01
140310007271 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120522002027 2012-05-22 BIENNIAL STATEMENT 2012-03-01
100303000287 2010-03-03 APPLICATION OF AUTHORITY 2010-03-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State