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WM. WRIGLEY JR. COMPANY

Company Details

Name: WM. WRIGLEY JR. COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1927 (97 years ago)
Entity Number: 6546
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1132 W. BLACKHAWK STREET, CHICAGO, IL, United States, 60642
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
WM. WRIGLEY JR. COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW P. CLARKE Chief Executive Officer 1132 W. BLACKHAWK STREET, CHICAGO, IL, United States, 60642

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1132 W. BLACKHAWK STREET, CHICAGO, IL, 06546, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 1132 W. BLACKHAWK STREET, CHICAGO, IL, 60642, USA (Type of address: Chief Executive Officer)
2019-10-08 2023-10-02 Address 1132 W. BLACKHAWK STREET, CHICAGO, IL, 06546, USA (Type of address: Chief Executive Officer)
2019-10-08 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-17 2019-10-08 Address 1132 W BLACKHAWK, CHICAGO, IL, 60042, USA (Type of address: Chief Executive Officer)
2013-10-17 2019-10-08 Address C/O TAX DEPARTMENT, 1132 W BLACKHAWK, CHICAGO, IL, 60042, USA (Type of address: Principal Executive Office)
1999-10-29 2013-10-17 Address 410 NORTH MICHIGAN AVENUE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002005718 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211001001413 2021-10-01 BIENNIAL STATEMENT 2021-10-01
20200731069 2020-07-31 ASSUMED NAME CORP INITIAL FILING 2020-07-31
191008060785 2019-10-08 BIENNIAL STATEMENT 2019-10-01
SR-136 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131017002001 2013-10-17 BIENNIAL STATEMENT 2013-10-01
991029002448 1999-10-29 BIENNIAL STATEMENT 1999-10-01
990927000416 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
971022002087 1997-10-22 BIENNIAL STATEMENT 1997-10-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State