WERA TOOLS NA INC.
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| Name: | WERA TOOLS NA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2015 (10 years ago) |
| Date of dissolution: | 06 Jan 2025 |
| Entity Number: | 4826014 |
| ZIP code: | 10019 |
| County: | Niagara |
| Place of Formation: | Georgia |
| Address: | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| IAN PARKHILL | Chief Executive Officer | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY | Agent | C/O SMITH GAMBRELL & RUSSELL, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN G. MCCARTHY | DOS Process Agent | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 2900 SERVICE RD, UNIT 2, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2019-09-16 | 2023-09-06 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2019-09-16 | Address | 6311 INDUCON CORPORATION DR., SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-03-28 | 2023-09-06 | Address | SMITH GAMBRELL & RUSSELL LLP, 1301 AVE. OF THE AMERICAS 21FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106005154 | 2025-01-06 | CERTIFICATE OF MERGER | 2025-01-06 |
| 230906002508 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927002278 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190916060388 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 180215000037 | 2018-02-15 | CERTIFICATE OF AMENDMENT | 2018-02-15 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State