| Name: | WHEELCO REMANUFACTURING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jul 2016 (8 years ago) |
| Date of dissolution: | 09 Oct 2024 |
| Entity Number: | 4982532 |
| ZIP code: | 30071 |
| County: | Nassau |
| Address: | 3100 Medlock Bridge Rd., Suite 305, Norcross, GA, United States, 30071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WHEELCO REMANUFACTURING, LLC | DOS Process Agent | 3100 Medlock Bridge Rd., Suite 305, Norcross, GA, United States, 30071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-07 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-26 | 2023-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-26 | 2023-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2023-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-07-02 | 2020-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-20 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-07-25 | 2017-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039877 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230707003544 | 2023-07-06 | CERTIFICATE OF AMENDMENT | 2023-07-06 |
| 230626005104 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 220702000747 | 2022-07-02 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060324 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-76015 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180702007575 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 171220000300 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 160725000861 | 2016-07-25 | APPLICATION OF AUTHORITY | 2016-07-25 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
