| Name: | WAGNER ELECTRIC SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1931 (94 years ago) |
| Date of dissolution: | 03 Dec 1987 |
| Entity Number: | 40145 |
| ZIP code: | 77210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | POB 4446, HOUSTON, TX, United States, 77210 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WAGNER ELECTRIC SALES CORPORATION, Alabama | 000-740-708 | Alabama |
| Headquarter of | WAGNER ELECTRIC SALES CORPORATION, ILLINOIS | CORP_04790634 | ILLINOIS |
| Headquarter of | WAGNER ELECTRIC SALES CORPORATION, MINNESOTA | bf4058e2-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WAGNER ELECTRIC SALES CORPORATION, FLORIDA | 819909 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO. | Agent | 277 PARK AVE, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POB 4446, HOUSTON, TX, United States, 77210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1970-12-31 | 2022-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1968-11-07 | 1987-12-03 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1956-05-28 | 1968-11-07 | Address | 50 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1950-12-29 | 1966-10-05 | Name | TUNG-SOL SALES CORPORATION |
| 1948-05-11 | 1956-05-28 | Address | 160 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1934-11-03 | 1948-05-11 | Address | 95 EIGHTH AVE, NEWARK, NJ, 07104, USA (Type of address: Service of Process) |
| 1934-07-24 | 1950-12-29 | Name | TUNG-SOL LAMP WORKS INC. |
| 1931-02-05 | 1970-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 250, Par value: 0 |
| 1931-02-05 | 1934-07-24 | Name | TUNG-SOL LAMP WORKS INC. (EASTERN DIVISION) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B574482-4 | 1987-12-03 | CERTIFICATE OF MERGER | 1987-12-03 |
| A841784-2 | 1982-02-18 | ASSUMED NAME CORP INITIAL FILING | 1982-02-18 |
| 953832-3 | 1971-12-23 | CERTIFICATE OF AMENDMENT | 1971-12-23 |
| 875931-4 | 1970-12-31 | CERTIFICATE OF MERGER | 1970-12-31 |
| 715875-3 | 1968-11-07 | CERTIFICATE OF AMENDMENT | 1968-11-07 |
| 581061-3 | 1966-10-05 | CERTIFICATE OF AMENDMENT | 1966-10-05 |
| 20228 | 1956-05-28 | CERTIFICATE OF AMENDMENT | 1956-05-28 |
| 7915-13 | 1950-12-29 | CERTIFICATE OF AMENDMENT | 1950-12-29 |
| 7503-53 | 1949-04-25 | CERTIFICATE OF AMENDMENT | 1949-04-25 |
| 7279-59 | 1948-05-11 | CERTIFICATE OF AMENDMENT | 1948-05-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
