| Name: | WARD ADHESIVES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2000 (24 years ago) |
| Date of dissolution: | 16 Oct 2014 |
| Entity Number: | 2554088 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Wisconsin |
| Principal Address: | 6035 BAKER ROAD, MINNETONKA, MN, United States, 55345 |
| 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 |
|---|---|---|
| DANIEL HORNER | Chief Executive Officer | 6035 BAKER ROAD, MINNETONKA, MN, United States, 55345 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2014-10-07 | Name | APPLIED PRODUCTS, INC. |
| 2010-09-15 | 2014-09-02 | Address | N27 W23539 PAUL RD, PEWAUKEE, WI, 53072, USA (Type of address: Chief Executive Officer) |
| 2008-05-19 | 2013-11-12 | Address | N27 W23539 PAUL ROAD, PEWAUKEE, WI, 53072, USA (Type of address: Service of Process) |
| 2008-05-19 | 2013-11-12 | Address | 435 MURWOOD LANE, WEBSTER, NY, 14580, USA (Type of address: Registered Agent) |
| 2002-08-27 | 2014-09-02 | Address | N27 W23539 PAUL RD, PEWAUKEE, WI, 53072, USA (Type of address: Principal Executive Office) |
| 2002-08-27 | 2010-09-15 | Address | N27 W23539 PAUL RD, PEWAUKEE, WI, 53072, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2008-05-19 | Address | 51 SARA JEN DRIVE, QUEENSBURY, NY, 12804, USA (Type of address: Registered Agent) |
| 2000-09-19 | 2008-05-19 | Address | N27 W23539 PAUL ROAD, PEWAUKEE, WI, 53072, USA (Type of address: Service of Process) |
| 2000-09-19 | 2014-04-07 | Name | WARD ADHESIVES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141016000794 | 2014-10-16 | CERTIFICATE OF TERMINATION | 2014-10-16 |
| 141014000032 | 2014-10-14 | CERTIFICATE OF AMENDMENT | 2014-10-14 |
| 141007000409 | 2014-10-07 | CERTIFICATE OF AMENDMENT | 2014-10-07 |
| 140902006486 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 140407000090 | 2014-04-07 | CERTIFICATE OF AMENDMENT | 2014-04-07 |
| 131112000017 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 120910006086 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002281 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080814002208 | 2008-08-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 080519000709 | 2008-05-19 | CERTIFICATE OF CHANGE | 2008-05-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
