| Name: | WEXCO OF DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1981 (43 years ago) (Companies founded in September 1981) |
| Date of dissolution: | 26 Feb 1998 |
| Entity Number: | 723449 |
| ZIP code: | 53202 (Companies in New York, 53202) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 626 E. WISCONSIN AVE., MILWAUKEE, WI, United States, 53202 |
| Principal Address: | 626 EAST WISCONSIN AVENUE, MILWAUKEE, WI, United States, 53202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 626 E. WISCONSIN AVE., MILWAUKEE, WI, United States, 53202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE E WARDEBERG | Chief Executive Officer | 626 E WISCONSIN AVE, MILWAUKEE, WI, United States, 53201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-03 | 1997-09-25 | Address | 626 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1998-02-26 | Address | 626 EAST WISCONSIN AVENUE, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process) |
| 1981-09-21 | 1998-02-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-09-21 | 1993-06-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980226000033 | 1998-02-26 | SURRENDER OF AUTHORITY | 1998-02-26 |
| 970925002353 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 930603002864 | 1993-06-03 | BIENNIAL STATEMENT | 1992-09-01 |
| A799075-4 | 1981-09-21 | APPLICATION OF AUTHORITY | 1981-09-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
