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COMPLETE OFFICE OF WISCONSIN, INC.

Company Details

Name: COMPLETE OFFICE OF WISCONSIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2013 (11 years ago)
Entity Number: 4440646
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: N115W18500 EDISON DR, GERMANTOWN, WI, United States, 53022

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID C. CENTRELLA Chief Executive Officer N115W18500 EDISON DR, GERMANTOWN, WI, United States, 53022

History

Start date End date Type Value
2023-08-01 2023-08-01 Address N115W18500 EDISON DR, GERMANTOWN, WI, 53022, 3140, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address N115W18500 EDISON DR, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address N115W18500 EDISON DR, GERMANTOWN, WI, 53022, 3140, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-07-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-18 2019-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-05-18 2019-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-08-15 2019-08-01 Address N115 W18500 EDISON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Principal Executive Office)
2017-06-26 2018-05-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-06-26 2018-05-18 Address 99 WASHINGTON AVEUNUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005247 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810000214 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190801060978 2019-08-01 BIENNIAL STATEMENT 2019-08-01
190701000620 2019-07-01 CERTIFICATE OF CHANGE 2019-07-01
180518000100 2018-05-18 CERTIFICATE OF CHANGE 2018-05-18
170815006206 2017-08-15 BIENNIAL STATEMENT 2017-08-01
170626000831 2017-06-26 CERTIFICATE OF CHANGE 2017-06-26
150807000360 2015-08-07 CERTIFICATE OF AMENDMENT 2015-08-07
150804006640 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130805000112 2013-08-05 APPLICATION OF AUTHORITY 2013-08-05

Date of last update: 24 Nov 2024

Sources: New York Secretary of State