WIGAND CORPORATION
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| Name: | WIGAND CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1992 (33 years ago) |
| Date of dissolution: | 13 Sep 2004 |
| Branch of: | WIGAND CORPORATION, Colorado (Company Number 19871361215) |
| Entity Number: | 1608430 |
| ZIP code: | 49508 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | MAIL CODE CH 2E 06, 901 44TH ST., SE, GRAND RAPIDS, MI, United States, 49508 |
| Principal Address: | 850 ELKTON DRIVE, COLORADO SPRINGS, CO, United States, 80907 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DARRYL BRYANT | Chief Executive Officer | 850 ELKTON DRIVE, COLORADO SPRINGS, CO, United States, 80907 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MAIL CODE CH 2E 06, 901 44TH ST., SE, GRAND RAPIDS, MI, United States, 49508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2004-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2004-09-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-13 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-13 | 2000-03-13 | Address | 850 ELKTON DR, COLORADO SPRINGS, CO, 80907, 3521, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1998-02-13 | Address | 4300 44TH STREET, KENTWOOD, MI, 49512, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040913000418 | 2004-09-13 | SURRENDER OF AUTHORITY | 2004-09-13 |
| 000313002148 | 2000-03-13 | BIENNIAL STATEMENT | 2000-02-01 |
| 990927000397 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980213002123 | 1998-02-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 940329002019 | 1994-03-29 | BIENNIAL STATEMENT | 1994-02-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State