| Name: | WAGNER ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Date of dissolution: | 03 Jan 2002 |
| Entity Number: | 1620390 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 4126 NORLAND AVENUE, BURNABY, BRITISH COLUMBIA, Canada, V5G-3S8 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L CASHNER | Chief Executive Officer | 3205 WEST DAVIS, STE 200-A, CONROE, TX, United States, 77304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-28 | 2000-04-19 | Address | 125 OLD COUNTRY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1992-04-14 | 1992-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 1992-04-14 | 1992-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1992-03-12 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-12 | 1992-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1992-03-12 | 1994-04-06 | Address | 4126 NORLAND AVENUE, BURNABY, BRITISH COLUMBIA, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020103000872 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 000419002331 | 2000-04-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 990914001330 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980324002254 | 1998-03-24 | BIENNIAL STATEMENT | 1998-03-01 |
| 940406002438 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930428003069 | 1993-04-28 | BIENNIAL STATEMENT | 1993-03-01 |
| 920414000649 | 1992-04-14 | CERTIFICATE OF AMENDMENT | 1992-04-14 |
| 920312000453 | 1992-03-12 | CERTIFICATE OF INCORPORATION | 1992-03-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
