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WSI PBG, LLC

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Company Details

Name: WSI PBG, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Jan 2007 (18 years ago)
Date of dissolution: 30 Sep 2024
Entity Number: 3458950
ZIP code: 49727
County: New York
Place of Formation: Michigan
Address: 8975 SPINNAKER LANE, EAST JORDAN, MI, United States, 49727

DOS Process Agent

Name Role Address
DAVID K. BURNHAM DOS Process Agent 8975 SPINNAKER LANE, EAST JORDAN, MI, United States, 49727

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2020-08-10 2024-10-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-10 2024-10-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-25 2020-08-10 Address 8975 SPINNAKER LANE, EAST JORDAN, MI, 49727, USA (Type of address: Service of Process)
2007-01-08 2015-08-25 Address 3497 SOUTH 9TH STREET, KALAMAZOO, MI, 49009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241009002187 2024-09-30 SURRENDER OF AUTHORITY 2024-09-30
230104001049 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210104063048 2021-01-04 BIENNIAL STATEMENT 2021-01-01
200810000202 2020-08-10 CERTIFICATE OF CHANGE 2020-08-10
190102061378 2019-01-02 BIENNIAL STATEMENT 2019-01-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State