| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN GERAGHTY | Chief Executive Officer | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, United States, 60061 |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-02-01 | 2025-01-01 | Address | 909 FOREST EDGE DRIVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
