| Name: | CDC (WISCONSIN) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2005 (20 years ago) |
| Entity Number: | 3223241 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | CDC CORPORATION |
| Fictitious Name: | CDC (WISCONSIN) |
| Principal Address: | 800 GUSTAFSON ROAD, LADYSMITH, WI, United States, 54848 |
| 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 |
|---|---|---|
| ALEX LEGALL | Chief Executive Officer | 800 GUSTAFSON ROAD, LADYSMITH, WI, United States, 54848 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-02 | 2017-06-01 | Address | 800 GUSTAFSON ROAD, LADYSMITH, WI, 54848, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2015-06-02 | Address | ONE OWENS CORNING PARKWAY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer) |
| 2007-07-30 | 2015-06-02 | Address | ONE OWENS CORNING PARKWAY, TOLEDO, OH, 43659, USA (Type of address: Principal Executive Office) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41642 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007491 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007419 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006160 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002810 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002510 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070730002103 | 2007-07-30 | BIENNIAL STATEMENT | 2007-06-01 |
| 050624000567 | 2005-06-24 | APPLICATION OF AUTHORITY | 2005-06-24 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
