| Name: | WAYNE-DALTON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1990 (35 years ago) |
| Date of dissolution: | 09 Aug 2012 |
| Entity Number: | 1435434 |
| ZIP code: | 32514 |
| County: | Suffolk |
| Place of Formation: | Ohio |
| Address: | 3400 COPTER ROAD, PENSACOLA, FL, United States, 32514 |
| Principal Address: | 1 DOOR DRIVE, PO BOX 67, MOUNT HOPE, NY, United States, 44660 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3400 COPTER ROAD, PENSACOLA, FL, United States, 32514 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIS MULLET | Chief Executive Officer | 1 DOOR DRIVE, PO BOX 67, MOUNT HOPE, NY, United States, 44660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-16 | 2012-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-11 | 2004-03-16 | Address | 1 DOOR DR, MT HOPE, OH, 44660, 0067, USA (Type of address: Principal Executive Office) |
| 2002-03-11 | 2004-03-16 | Address | 1 DOOR DR / PO BOX 67, MT HOPE, OH, 44660, 0067, USA (Type of address: Chief Executive Officer) |
| 1999-09-28 | 2012-08-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2004-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-26 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-14 | 2002-03-11 | Address | PO BOX 67, MOUNT HOPE, OH, 44660, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2002-03-11 | Address | 1 DOOR DRIVE, PO BOX 67, MOUNT HOPE, OH, 44660, USA (Type of address: Principal Executive Office) |
| 1990-03-30 | 1998-03-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-03-30 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120809000124 | 2012-08-09 | SURRENDER OF AUTHORITY | 2012-08-09 |
| 100512002133 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080505002828 | 2008-05-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 060407002697 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002047 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311002200 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003615 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 990928000824 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980326002202 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 940516002285 | 1994-05-16 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
