| Name: | WETTERAU BUILDERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 1977 (48 years ago) |
| Date of dissolution: | 05 May 2005 |
| Entity Number: | 432947 |
| ZIP code: | 55344 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| GREGORY C. HEYING | Chief Executive Officer | 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-26 | 2005-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-28 | 2005-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2000-01-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-29 | 2000-01-26 | Address | 8920 PERSHALL ROAD, HAZELWOOD, MO, 63042, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 2000-01-26 | Address | 8920 PERSHALL ROAD, HAZELWOOD, MO, 63042, USA (Type of address: Principal Executive Office) |
| 1987-09-11 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-11 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-05-02 | 1987-09-11 | Address | 8400 PERSHALL RD., HAZELWOOD, MO, 63042, USA (Type of address: Service of Process) |
| 1977-05-02 | 1987-09-11 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100310038 | 2010-03-10 | ASSUMED NAME CORP INITIAL FILING | 2010-03-10 |
| 050505000722 | 2005-05-05 | SURRENDER OF AUTHORITY | 2005-05-05 |
| 000126002407 | 2000-01-26 | BIENNIAL STATEMENT | 1999-05-01 |
| 990928000365 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 930729002542 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| B543480-3 | 1987-09-11 | CERTIFICATE OF AMENDMENT | 1987-09-11 |
| A397147-3 | 1977-05-02 | APPLICATION OF AUTHORITY | 1977-05-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
