| Name: | WOLVERTON ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Aug 2019 |
| Entity Number: | 2847289 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Georgia |
| Principal Address: | 6745 SUGARLOAF PARKWAY, SUITE 100, DULUTH, GA, United States, 30097 |
| 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 |
|---|---|---|
| JERRY C WOLVERTON JR | Chief Executive Officer | 6745 SUGARLOAF PARKWAY, SUITE 100, DULUTH, GA, United States, 30097 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-10 | 2017-05-24 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-21 | 2017-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2012-12-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-05 | 2012-09-21 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-05 | 2012-08-21 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-25 | 2008-10-31 | Address | 5300 OAKBROOK PKWY, STE 150, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2008-10-31 | Address | 5300 OAKBROOK PKWY, STE 150, NORCROSS, GA, 30093, USA (Type of address: Principal Executive Office) |
| 2005-01-25 | 2005-07-05 | Address | 5300 OAKBROOK PKWY, STE 150, NORCROSS, GA, 30093, USA (Type of address: Service of Process) |
| 2002-12-19 | 2005-01-25 | Address | 5300 OAKBROOK PARKWAY, SUITE 150, NORCROSS, GA, 30093, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190823000327 | 2019-08-23 | CERTIFICATE OF TERMINATION | 2019-08-23 |
| 181205006106 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 170524000128 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 161201006592 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007551 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210007009 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 120921000468 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120821001570 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 101222002069 | 2010-12-22 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121003248 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
