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92101
WARD NORTH AMERICA, INC.

WARD NORTH AMERICA, INC.

Company Details

Name:	WARD NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1970 (55 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	288674
ZIP code:	92101
County:	New York
Place of Formation:	Georgia
Address:	401 WEST A STREET, SUITE 1400, SAN DIEGO, CA, United States, 92101
Principal Address:	610 W ASH ST, STE 1900, SAN DIEGO, CA, United States, 92101

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JEFFREY S WARD	Chief Executive Officer	610 W ASH ST, STE 1900, SAN DIEGO, CA, United States, 92101

DOS Process Agent

Name	Role	Address
NOVAPRO RISK SOLUTIONS, LP	DOS Process Agent	401 WEST A STREET, SUITE 1400, SAN DIEGO, CA, United States, 92101

History

Start date	End date	Type	Value
2005-05-10	2010-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23	2005-05-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-23	2005-05-10	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-07-10	2004-02-10	Address	610 W ASH ST, STE 1500, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office)
1998-07-10	2004-02-10	Address	610 W ASH ST, STE 1500, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138714	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
101118000447	2010-11-18	CERTIFICATE OF CHANGE	2010-11-18
060330002894	2006-03-30	BIENNIAL STATEMENT	2006-02-01
050510000949	2005-05-10	CERTIFICATE OF CHANGE	2005-05-10
040210002861	2004-02-10	BIENNIAL STATEMENT	2004-02-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State