Name: | WAUSAU SERVICE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Dec 1990 (34 years ago) |
Date of dissolution: | 23 Jan 2003 |
Entity Number: | 1494377 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Wisconsin |
Principal Address: | 2000 WESTWOOD DRIVE, P.O. BOX 8017, WAUSAU, WI, United States, 54402 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
E.F. KELLY | Chief Executive Officer | 175 BERKELEY ST, BOSTON, MA, United States, 02117 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-27 | 2003-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-27 | 2003-01-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-01-11 | 2001-01-05 | Address | 2000 WESTWOOD DR, WAUSAU, WI, 54401, USA (Type of address: Chief Executive Officer) |
1997-01-31 | 1999-01-11 | Address | 115 SPRAGUE DR, HERON, OH, 43025, USA (Type of address: Chief Executive Officer) |
1993-05-14 | 1997-01-31 | Address | 625 COUNTRY CLUB DRIVE #B6, NEWARK, OH, 43055, USA (Type of address: Chief Executive Officer) |
1990-12-11 | 1999-09-27 | Address | 1633_BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1990-12-11 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030123000045 | 2003-01-23 | SURRENDER OF AUTHORITY | 2003-01-23 |
010105002607 | 2001-01-05 | BIENNIAL STATEMENT | 2000-12-01 |
990927001134 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
990111002225 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
970131002094 | 1997-01-31 | BIENNIAL STATEMENT | 1996-12-01 |
940107002655 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
930514002040 | 1993-05-14 | BIENNIAL STATEMENT | 1992-12-01 |
901211000025 | 1990-12-11 | APPLICATION OF AUTHORITY | 1990-12-11 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State