| Name: | CDW REALCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1994 (31 years ago) |
| Date of dissolution: | 24 Dec 2003 |
| Entity Number: | 1790152 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 STATION SQ., STE. 700, PITTSBURGH, PA, United States, 15219 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROY W. HALEY | Chief Executive Officer | COMMERCE COURT, SUITE 700, FOUR STATION SQUARE, PITTSBURGH, PA, United States, 15219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031224000730 | 2003-12-24 | CERTIFICATE OF TERMINATION | 2003-12-24 |
| 020130002550 | 2002-01-30 | BIENNIAL STATEMENT | 2002-01-01 |
| 000224002260 | 2000-02-24 | BIENNIAL STATEMENT | 2000-01-01 |
| 991012001667 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980401002517 | 1998-04-01 | BIENNIAL STATEMENT | 1998-01-01 |
| 980320000043 | 1998-03-20 | ERRONEOUS ENTRY | 1998-03-20 |
| DP-1355454 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
| 960919002036 | 1996-09-19 | BIENNIAL STATEMENT | 1996-01-01 |
| 940125000458 | 1994-01-25 | APPLICATION OF AUTHORITY | 1994-01-25 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
