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WURTH BAER SUPPLY CO.

WURTH BAER SUPPLY CO.

Branch

Company Details

Name:	WURTH BAER SUPPLY CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1993 (32 years ago)
Branch of:	WURTH BAER SUPPLY CO., Illinois (Company Number CORP_32048196)
Entity Number:	1694446
ZIP code:	12207
County:	Albany
Place of Formation:	Illinois
Principal Address:	909 FOREST EDGE DR, VERNON HILLS, IL, United States, 60061
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN GERAGHTY	Chief Executive Officer	909 FOREST EDGE DRIVE, VERNON HILLS, IL, United States, 60061

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2021-02-01	2025-01-01	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2021-02-01	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-30	2021-02-01	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2009-01-12	2015-01-30	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2007-01-17	2009-01-12	Address	REINHOLD-WURTH STRASSE 12-16, KUNZELSAU-GAISBACK, 74653, DEU (Type of address: Chief Executive Officer)
1997-04-11	2025-01-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-26	2007-01-17	Address	ADOLF WURTH GMBH & CO KG, REINHOLD WURTH STRASSE 12-16, KUNZELSAU-GAISBACH, 74653, DEU (Type of address: Chief Executive Officer)
1997-03-26	2021-02-01	Address	909 FOREST EDGE DR, VERNON HILLS, IL, 60061, 3149, USA (Type of address: Service of Process)
1994-04-13	1997-03-26	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
1994-04-13	1997-03-26	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office)
1993-01-14	1997-03-26	Address	909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process)
1993-01-14	1997-04-11	Address	15 COULUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250101010590	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230120000742	2023-01-20	BIENNIAL STATEMENT	2023-01-01
210201061948	2021-02-01	BIENNIAL STATEMENT	2021-01-01
190107060489	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170131006416	2017-01-31	BIENNIAL STATEMENT	2017-01-01
150130006179	2015-01-30	BIENNIAL STATEMENT	2015-01-01
110210002909	2011-02-10	BIENNIAL STATEMENT	2011-01-01
101215000897	2010-12-15	CERTIFICATE OF AMENDMENT	2010-12-15
090112002699	2009-01-12	BIENNIAL STATEMENT	2009-01-01
070117003036	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050217002996	2005-02-17	BIENNIAL STATEMENT	2005-01-01
990119002494	1999-01-19	BIENNIAL STATEMENT	1999-01-01
970411000488	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
970326002025	1997-03-26	BIENNIAL STATEMENT	1997-01-01
940413002411	1994-04-13	BIENNIAL STATEMENT	1994-01-01
930114000454	1993-01-14	APPLICATION OF AUTHORITY	1993-01-14

Date of last update: 04 Jan 2025

Sources: New York Secretary of State