| Name: | WILDECK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1999 (25 years ago) |
| Entity Number: | 2430502 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 500 LAKE COOK RD, STE 400, DEERFIELD, IL, United States, 60015 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL M. LORENZ | Chief Executive Officer | 405 COMMERCE STREET, WAUKESHA, WI, United States, 53187 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | 405 COMMERCE STREET, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 2019-10-24 | 2023-10-05 | Address | 405 COMMERCE STREET, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-10-04 | 2019-10-24 | Address | 405 COMMERCE STREET, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 2009-10-22 | 2017-10-04 | Address | 405 COMMERCE STREET, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2009-10-22 | Address | 405 COMMERCE ST, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 2001-10-16 | 2007-11-27 | Address | 405 COMMERCE ST, WAUKESHA, WI, 53187, USA (Type of address: Principal Executive Office) |
| 2001-10-16 | 2003-12-08 | Address | 405 COMMERCE ST, WAUKESHA, WI, 53187, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003761 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211005000195 | 2021-10-05 | BIENNIAL STATEMENT | 2021-10-05 |
| 191024060093 | 2019-10-24 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-29969 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004006682 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006517 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131101002315 | 2013-11-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002051 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002775 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
