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THYSSENKRUPP SAFWAY, INC.

Company Details

Name: THYSSENKRUPP SAFWAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1994 (30 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1991, MILWAUKEE, WI, United States, 53201

Chief Executive Officer

Name Role Address
MARC J WILSON Chief Executive Officer N19 W 24200 RIVERWOOD DR, WAUKESHA, WI, United States, 53188

History

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)
2001-12-04 2013-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-04 2013-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-09-01 2001-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-01 2002-08-01 Address N14 W23833 STONE RIDGE DRIVE, SUITE 400, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer)
2000-09-01 2002-08-01 Address N14 W23833 STONE RIDGE DRIVE, SUITE 400, WAUKESHA, WI, 53188, USA (Type of address: Principal Executive Office)

Filings

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
040907002326 2004-09-07 BIENNIAL STATEMENT 2004-08-01
030513000147 2003-05-13 CERTIFICATE OF AMENDMENT 2003-05-13
020801002204 2002-08-01 BIENNIAL STATEMENT 2002-08-01
011204000270 2001-12-04 CERTIFICATE OF CHANGE 2001-12-04
000901002612 2000-09-01 BIENNIAL STATEMENT 2000-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2009-11-02 No data MYRTLE AVENUE, FROM STREET BROADWAY TO STREET TROUTMAN STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-08-16 No data MYRTLE AVENUE, FROM STREET DITMARS STREET TO STREET TROUTMAN STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2007-03-18 No data 12 AVENUE, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET JOE DIMAGGIO HIGHWAY No data Street Construction Inspections: Active Department of Transportation No data
2007-03-08 No data 12 AVENUE, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET JOE DIMAGGIO HIGHWAY No data Street Construction Inspections: Active Department of Transportation No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State