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CASH DEPOT WISCONSIN

Company Details

Name: CASH DEPOT WISCONSIN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2006 (19 years ago)
Entity Number: 3354803
ZIP code: 12207
County: Albany
Place of Formation: Wisconsin
Foreign Legal Name: CASH DEPOT, LTD.
Fictitious Name: CASH DEPOT WISCONSIN
Principal Address: 1740 COFRIN DR, SUITE 2, GREEN BAY, WI, United States, 54302
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID CHARLES Chief Executive Officer 1740 COFRIN DRIVE, SUITE 2, GREEN BAY, WI, United States, 54302

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 1740 COFRIN DRIVE, SUITE 2, GREEN BAY, WI, 54302, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 1740 COFRIN DR, SUITE 2, GREEN BAY, WI, 54302, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-12 Address 5845 N SHORE ACRES, NEW FRANKLIN, WI, 54229, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-12-12 Address 1740 COFRIN DR, SUITE 2, GREEN BAY, WI, 54302, USA (Type of address: Chief Executive Officer)
2018-04-12 2020-04-01 Address 1740 COFRIN DR, SUITE 2, GREEN BAY, WI, 54302, USA (Type of address: Chief Executive Officer)
2014-04-03 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-04-03 2024-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-07 2018-04-12 Address 1740 COFRIN DR, GREEN BAY, WI, 54302, USA (Type of address: Principal Executive Office)
2008-04-07 2018-04-12 Address 1740 COFRIN DR, GREEN BAY, WI, 54302, USA (Type of address: Chief Executive Officer)
2006-04-28 2013-09-12 Name SATELLITE RECEIVERS, LTD.

Filings

Filing Number Date Filed Type Effective Date
241212001053 2024-12-12 BIENNIAL STATEMENT 2024-12-12
220722001608 2022-07-22 BIENNIAL STATEMENT 2022-04-01
200401061095 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180412006033 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160421006101 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140421006428 2014-04-21 BIENNIAL STATEMENT 2014-04-01
140403000599 2014-04-03 CERTIFICATE OF CHANGE 2014-04-03
130912000692 2013-09-12 CERTIFICATE OF AMENDMENT 2013-09-12
120531002807 2012-05-31 BIENNIAL STATEMENT 2012-04-01
100427002784 2010-04-27 BIENNIAL STATEMENT 2010-04-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State