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COST OF WISCONSIN, INC.

COST OF WISCONSIN, INC.

Company Details

Name:	COST OF WISCONSIN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1985 (40 years ago)
Entity Number:	1004429
ZIP code:	12207
County:	New York
Place of Formation:	Wisconsin
Principal Address:	4201 HWY P, JACKSON, WI, United States, 53037
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JON J STANWYCK	Chief Executive Officer	4201 HWY P, JACKSON, WI, United States, 53037

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	4201 HWY P, JACKSON, WI, 53037, USA (Type of address: Chief Executive Officer)
2012-04-13	2023-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-04-13	2023-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-17	2023-06-01	Address	4201 HWY P, JACKSON, WI, 53037, USA (Type of address: Chief Executive Officer)
2003-07-17	2012-04-13	Address	4201 HWY P, JACKSON, WI, 53037, USA (Type of address: Service of Process)
1999-12-07	2012-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-02-01	2003-07-17	Address	W172 N13050 DIVISION RD, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer)
1993-02-01	2003-07-17	Address	W172 N13050 DIVISION RD, GERMANTOWN, WI, 53022, USA (Type of address: Service of Process)
1993-02-01	2003-07-17	Address	W172 N13050 DIVISION RD, GERMANTOWN, WI, 53022, USA (Type of address: Principal Executive Office)
1985-06-13	1993-02-01	Address	330 EAST KILBOURN AVE, SUITE 1017, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process)
1985-06-13	1999-12-07	Address	1633 BRAODWAY, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230601002225	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210601060457	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603061525	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006249	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150601006463	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130606007515	2013-06-06	BIENNIAL STATEMENT	2013-06-01
120413000987	2012-04-13	CERTIFICATE OF CHANGE	2012-04-13
110701002661	2011-07-01	BIENNIAL STATEMENT	2011-06-01
091027002671	2009-10-27	BIENNIAL STATEMENT	2009-06-01
070813003418	2007-08-13	BIENNIAL STATEMENT	2007-06-01
050901002448	2005-09-01	BIENNIAL STATEMENT	2005-06-01
030717002630	2003-07-17	BIENNIAL STATEMENT	2003-06-01
010717002024	2001-07-17	BIENNIAL STATEMENT	2001-06-01
991207000951	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
991101002194	1999-11-01	BIENNIAL STATEMENT	1999-06-01
970605002813	1997-06-05	BIENNIAL STATEMENT	1997-06-01
000048003603	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930201002210	1993-02-01	BIENNIAL STATEMENT	1992-06-01
B236934-4	1985-06-13	APPLICATION OF AUTHORITY	1985-06-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State