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WESTERN GEAR MACHINERY CO.

Company Details

Name: WESTERN GEAR MACHINERY CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1981 (43 years ago)
Date of dissolution: 22 Apr 1997
Entity Number: 740698
ZIP code: 53172
County: New York
Place of Formation: Delaware
Address: P.O. BOX 500, SOUTH MILWAUKEE, WI, United States, 53172
Principal Address: % BUCYRUS-ERIE COMPANY, 1100 MILWAUKEE AVENUE, SOUTH MILWAUKEE, WI, United States, 53172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM B. WINTER Chief Executive Officer 1100 MILWAUKEE AVENUE, SOUTH MILWAUKEE, WI, United States, 53172

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 500, SOUTH MILWAUKEE, WI, United States, 53172

History

Start date End date Type Value
1989-03-08 1997-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1981-12-31 1997-04-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-12-31 1989-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970422000754 1997-04-22 SURRENDER OF AUTHORITY 1997-04-22
931227002114 1993-12-27 BIENNIAL STATEMENT 1993-12-01
930303002243 1993-03-03 BIENNIAL STATEMENT 1992-12-01
B749869-2 1989-03-08 CERTIFICATE OF AMENDMENT 1989-03-08
A828941-5 1981-12-31 APPLICATION OF AUTHORITY 1981-12-31

Date of last update: 16 Nov 2024

Sources: New York Secretary of State