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SANI-MATIC OF WISCONSIN

SANI-MATIC OF WISCONSIN

Company Details

Name:	SANI-MATIC OF WISCONSIN
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 2003 (22 years ago)
Date of dissolution:	27 Oct 2010
Entity Number:	2878916
ZIP code:	12207
County:	New York
Place of Formation:	Wisconsin
Foreign Legal Name:	SANI-MATIC, INC.
Fictitious Name:	SANI-MATIC OF WISCONSIN
Principal Address:	ATTN: KELSY BOYD, 1915 S STOUGHTON ROAD, MADISON, WI, United States, 53716
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TED LINGARD	Chief Executive Officer	1915 S STOUGHTON RD, MADISON, WI, United States, 53716

History

Start date	End date	Type	Value
2005-07-25	2007-10-29	Address	1915 S STOUGHTON RD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2005-07-25	2007-10-29	Address	ATTN: MR PHIL HINDERAKER, 932 DEVELOPMENT DR, LODI, WI, 53555, 0960, USA (Type of address: Principal Executive Office)
2003-03-07	2009-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-07	2009-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1933804	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
090123000470	2009-01-23	CERTIFICATE OF CHANGE	2009-01-23
071029002846	2007-10-29	BIENNIAL STATEMENT	2007-03-01
050725002534	2005-07-25	BIENNIAL STATEMENT	2005-03-01
030307000835	2003-03-07	APPLICATION OF AUTHORITY	2003-03-07

Date of last update: 19 Jan 2025

Sources: New York Secretary of State