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CHRW OLDCO, INC.

CHRW OLDCO, INC.

Branch

Company Details

Name:	CHRW OLDCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Jul 2008 (17 years ago)
Date of dissolution:	17 Dec 2015
Branch of:	CHRW OLDCO, INC., Minnesota (Company Number fd299ca6-acd4-e011-a886-001ec94ffe7f)
Entity Number:	3702377
ZIP code:	12207
County:	Erie
Place of Formation:	Minnesota
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	ATTN TAX DEPT, 14701 CHARLSON RD STE 1400, EDEN PRAIRIE, MN, United States, 55347

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOHN WIEHOFF	Chief Executive Officer	14701 CHARLSON RD, STE 1400, EDEN PRAIRIE, MN, United States, 55347

History

Start date	End date	Type	Value
2012-10-19	2012-10-19	Name	T-CHEK SYSTEMS, INC.
2010-08-24	2012-07-10	Address	14701 CHARLSON RD, STE 1400, EDEN PRARIC, MN, 55347, USA (Type of address: Chief Executive Officer)
2010-08-24	2012-07-10	Address	ATTN TAX DEPT, 14701 CHARLSON RD STE 1400, EDEN PRARIC, MN, 55347, USA (Type of address: Principal Executive Office)
2008-07-29	2012-10-19	Name	T-CHEK SYSTEMS, INC./LES SYSTEMES T-CHEK INC.
2008-07-29	2015-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151217000703	2015-12-17	SURRENDER OF AUTHORITY	2015-12-17
121019000141	2012-10-19	CERTIFICATE OF AMENDMENT	2012-10-19
121019000146	2012-10-19	CERTIFICATE OF AMENDMENT	2012-10-19
120710006221	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100824002422	2010-08-24	BIENNIAL STATEMENT	2010-07-01
080729000850	2008-07-29	APPLICATION OF AUTHORITY	2008-07-29

Date of last update: 03 Feb 2025

Sources: New York Secretary of State