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WAUSAU SERVICE CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
E.F. KELLY Chief Executive Officer 175 BERKELEY ST, BOSTON, MA, United States, 02117

History

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)

Filings

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