WACKER NEUSON AMERICA CORPORATION
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| Name: | WACKER NEUSON AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1998 (27 years ago) |
| Entity Number: | 2277121 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Principal Address: | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, United States, 53051 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERT REICHETSEDER | Chief Executive Officer | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, United States, 53051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2022-04-07 | Address | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-07-05 | Address | N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Chief Executive Officer) |
| 2022-04-07 | 2024-07-05 | Address | 80 State Street, Albany, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000097 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220729002667 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 220407000904 | 2022-04-06 | CERTIFICATE OF AMENDMENT | 2022-04-06 |
| 210804002112 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 140716006683 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State