THYSSENKRUPP SAFWAY, INC.

Name: | THYSSENKRUPP SAFWAY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Aug 1994 (31 years ago) |
Date of dissolution: | 22 May 2013 |
Entity Number: | 1843894 |
ZIP code: | 53201 |
County: | Kings |
Place of Formation: | Delaware |
Address: | PO BOX 1991, MILWAUKEE, WI, United States, 53201 |
Principal Address: | N19 W 24200 RIVERWOOD DR, WAUKESHA, WI, United States, 53188 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 1991, MILWAUKEE, WI, United States, 53201 |
Name | Role | Address |
---|---|---|
MARC J WILSON | Chief Executive Officer | N19 W 24200 RIVERWOOD DR, WAUKESHA, WI, United States, 53188 |
Start date | End date | Type | Value |
---|---|---|---|
2004-09-07 | 2006-08-14 | Address | N19 W24200 RIVERWOOD DR, WAUKESHA, WI, 53188, USA (Type of address: Principal Executive Office) |
2004-09-07 | 2006-08-14 | Address | N19 W24200 RIVERWOOD DR, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
2003-05-13 | 2007-02-13 | Name | SAFWAY SERVICES, INC. |
2002-08-01 | 2004-09-07 | Address | N14 W23833 STONE RIDGE DR, STE 400, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
2002-08-01 | 2004-09-07 | Address | N14 W23833 STONE RIDGE DR, STE 400, WAUKESHA, WI, 53188, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130522001082 | 2013-05-22 | SURRENDER OF AUTHORITY | 2013-05-22 |
100924002851 | 2010-09-24 | BIENNIAL STATEMENT | 2010-08-01 |
080908002664 | 2008-09-08 | BIENNIAL STATEMENT | 2008-08-01 |
070213000287 | 2007-02-13 | CERTIFICATE OF AMENDMENT | 2007-02-13 |
060814002127 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State