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WELLS FARGO MARINE FINANCE CORPORATION OF DELAWARE

Company Details

Name: WELLS FARGO MARINE FINANCE CORPORATION OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1978 (46 years ago)
Entity Number: 495761
County: New York
Place of Formation: Delaware
Principal Address: 600 SOUTH 4TH STREET, MINNEAPOLIS, MN, United States, 55415
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
WILLIAM MAYER Chief Executive Officer 125 HIGH STREET, BOSTON, MA, United States, 02110

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-10-06 2020-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-23 2018-06-01 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2014-06-23 2018-06-01 Address 201 MERRITT 7, BLDG C, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2010-07-07 2014-06-23 Address 777 LONG RIDGE RD, BLDG C, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2010-07-07 2014-06-23 Address 777 LONG RIDGE RD, BLDG C, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2006-08-31 2010-07-07 Address 201 HIGH RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
2006-08-31 2010-07-07 Address 201 HIGH RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2004-06-25 2006-08-31 Address 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2004-06-25 2006-08-31 Address 120 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Chief Executive Officer)
1999-09-21 2016-10-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200630060206 2020-06-30 BIENNIAL STATEMENT 2020-06-01
180601006483 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170619006066 2017-06-19 BIENNIAL STATEMENT 2016-06-01
161006000001 2016-10-06 CERTIFICATE OF CHANGE 2016-10-06
160505000700 2016-05-05 CERTIFICATE OF AMENDMENT 2016-05-05
20150326013 2015-03-26 ASSUMED NAME LLC INITIAL FILING 2015-03-26
140623006020 2014-06-23 BIENNIAL STATEMENT 2014-06-01
100707002383 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080527002518 2008-05-27 BIENNIAL STATEMENT 2008-06-01
060831002230 2006-08-31 BIENNIAL STATEMENT 2006-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State