| Name: | WIRE EQUIPMENT COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1996 (28 years ago) |
| Date of dissolution: | 08 Nov 2007 |
| Entity Number: | 2062909 |
| ZIP code: | 12207 |
| County: | Oswego |
| Place of Formation: | Texas |
| Principal Address: | 1530 SHIELDS DR, WAUKEGAN, IL, United States, 60085 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEXISNEXIS DOCUMENT SOLUTIONS INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD N BURGER | Chief Executive Officer | 1530 SHIELDS DR, WAUKEGAN, IL, United States, 60085 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-13 | 2004-11-02 | Address | 1586 S. LAKESIDE DR, WAUKEGAN, IL, 60085, USA (Type of address: Chief Executive Officer) |
| 2002-09-13 | 2004-11-02 | Address | 1586 S. LAKESIDE DR, WAUKEGAN, IL, 60085, USA (Type of address: Principal Executive Office) |
| 2002-09-13 | 2003-08-19 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1996-09-05 | 2002-09-13 | Address | 11810 VILLAGE PARK CIRCLE, HOUSTON, TX, 77024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071108000858 | 2007-11-08 | CERTIFICATE OF TERMINATION | 2007-11-08 |
| 041102002169 | 2004-11-02 | BIENNIAL STATEMENT | 2004-09-01 |
| 030819000882 | 2003-08-19 | CERTIFICATE OF CHANGE | 2003-08-19 |
| 020913002312 | 2002-09-13 | BIENNIAL STATEMENT | 2002-09-01 |
| 020910000550 | 2002-09-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-09-10 |
| DP-1467892 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 960905000192 | 1996-09-05 | APPLICATION OF AUTHORITY | 1996-09-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
