| Name: | CDW-G |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1998 (26 years ago) |
| Date of dissolution: | 12 Jan 2010 |
| Entity Number: | 2317796 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | CDW GOVERNMENT, INC. |
| Fictitious Name: | CDW-G |
| Principal Address: | 230 N MILWAUKEE AVE, VERNON HILLS, IL, United States, 60061 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R SHANKS | Chief Executive Officer | 230 N MILWAUKEE AVE, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-19 | 2006-07-05 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| 2004-05-21 | 2006-07-05 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-11 | 2005-01-19 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2002-12-11 | 2005-01-19 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 2002-12-11 | 2005-01-19 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| 2002-07-17 | 2004-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-03-01 | 2002-12-11 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer) |
| 2001-03-01 | 2002-12-11 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| 2001-03-01 | 2002-12-11 | Address | 230 N MILWAUKEE AVE, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office) |
| 1998-11-20 | 2001-03-01 | Address | 230 N. MILWAUKEE AVE., VERNON HILLS, IL, 60061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100112000100 | 2010-01-12 | CERTIFICATE OF TERMINATION | 2010-01-12 |
| 081008002180 | 2008-10-08 | BIENNIAL STATEMENT | 2008-11-01 |
| 070910002827 | 2007-09-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 060705000227 | 2006-07-05 | CERTIFICATE OF CHANGE | 2006-07-05 |
| 050119002090 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 040521000699 | 2004-05-21 | CERTIFICATE OF CHANGE | 2004-05-21 |
| 021211002191 | 2002-12-11 | BIENNIAL STATEMENT | 2002-11-01 |
| 020717000031 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
| 010301002613 | 2001-03-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981120000175 | 1998-11-20 | APPLICATION OF AUTHORITY | 1998-11-20 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
