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49508
WIGAND CORPORATION

WIGAND CORPORATION

Branch

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DARRYL BRYANT	Chief Executive Officer	850 ELKTON DRIVE, COLORADO SPRINGS, CO, United States, 80907

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	MAIL CODE CH 2E 06, 901 44TH ST., SE, GRAND RAPIDS, MI, United States, 49508

History

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)
1992-02-04	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-04	1998-02-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
930510002045	1993-05-10	BIENNIAL STATEMENT	1993-02-01
920204000019	1992-02-04	APPLICATION OF AUTHORITY	1992-02-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9703433

Other Contract Actions

1997-05-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1997-05-09
Termination Date	1998-02-27
Date Issue Joined	1997-06-03
Pretrial Conference Date	1997-06-09
Section	1332

Parties

Name	WIGAND CORPORATION
Role	Plaintiff

Name	BOVIS, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State