COMPLETE OFFICE OF WISCONSIN, INC.
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| Name: | COMPLETE OFFICE OF WISCONSIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2013 (12 years ago) |
| Entity Number: | 4440646 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | N115W18500 EDISON DR, GERMANTOWN, WI, United States, 53022 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID C. CENTRELLA | Chief Executive Officer | N115W18500 EDISON DR, GERMANTOWN, WI, United States, 53022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | N115W18500 EDISON DR, GERMANTOWN, WI, 53022, 3140, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | N115W18500 EDISON DR, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | N115W18500 EDISON DR, GERMANTOWN, WI, 53022, 3140, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005247 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810000214 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190801060978 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 190701000620 | 2019-07-01 | CERTIFICATE OF CHANGE | 2019-07-01 |
| 180518000100 | 2018-05-18 | CERTIFICATE OF CHANGE | 2018-05-18 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State