| Name: | WAUKESHA-PEARCE INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 15 Sep 2017 |
| Entity Number: | 4127504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12320 S. MAIN STREET, HOUSTON, TX, United States, 7703 |
| Name | Role | Address |
|---|---|---|
| AL H BENTLEY | Chief Executive Officer | 12320 S. MAIN STREET, HOUSTON, TX, United States, 77035 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-05 | 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-58195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170915000301 | 2017-09-15 | CERTIFICATE OF TERMINATION | 2017-09-15 |
| 170802006154 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008116 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130819006100 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110805000830 | 2011-08-05 | APPLICATION OF AUTHORITY | 2011-08-05 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
