Home Page
Counties
Albany
12207
WACKER NEUSON AMERICA CORPORATION

WACKER NEUSON AMERICA CORPORATION

Company Details

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GERT REICHETSEDER	Chief Executive Officer	N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, United States, 53051

History

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	2022-04-07	Address	N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Chief Executive Officer)
2022-04-07	2024-07-05	Address	N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, 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)
2010-09-01	2022-04-07	Address	6421 LAKE AVENUE, WILLIAMSON, NY, 14589, USA (Type of address: Service of Process)
2010-09-01	2022-04-07	Address	N92 W15000 ANTHONY AVENUE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Chief Executive Officer)
2007-06-14	2010-09-01	Address	6421 LAKE AVENUE, WILLIAMSON, NY, 14589, USA (Type of address: Service of Process)
2000-07-20	2010-09-01	Address	N92 W15000 ANTHONY AVE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Chief Executive Officer)
2000-07-20	2010-09-01	Address	CHRISTOPHER BARNARD, N92 W15000 ANTHONY AVE, MENOMONEE FALLS, WI, 53051, 1504, USA (Type of address: Principal Executive Office)
1998-07-08	2007-06-14	Address	N92 W15000 ANTHONY AVE, MENOMONEE FALLS, WI, 53051, USA (Type of address: Service of Process)

Filings

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
120726006132	2012-07-26	BIENNIAL STATEMENT	2012-07-01
100901002347	2010-09-01	BIENNIAL STATEMENT	2010-07-01
080910002939	2008-09-10	BIENNIAL STATEMENT	2008-07-01
070614002000	2007-06-14	BIENNIAL STATEMENT	2006-07-01
070516000185	2007-05-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2007-05-16
DP-1575429	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
000720002327	2000-07-20	BIENNIAL STATEMENT	2000-07-01
980708000528	1998-07-08	APPLICATION OF AUTHORITY	1998-07-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State