| Name: | WURTH ELECTRONICS MIDCOM INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2007 (17 years ago) |
| Entity Number: | 3606341 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | South Dakota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 121 AIRPORT DRIVE, WATERTOWN, SD, United States, 57201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOMINIK KERN | Chief Executive Officer | 121 AIRPORT DRIVE, WATERTOWN, SD, United States, 57201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 121 AIRPORT DRIVE, WATERTOWN, SD, 57201, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2023-12-12 | Address | 121 AIRPORT DRIVE, WATERTOWN, SD, 57201, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2017-05-15 | Address | 1629A SOUTH MAIN STREET, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004423 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211227000811 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191202060785 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006203 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170515002005 | 2017-05-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 100203002126 | 2010-02-03 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218000170 | 2007-12-18 | APPLICATION OF AUTHORITY | 2007-12-18 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
