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WEIR SLURRY GROUP, INC.

Company Details

Name: WEIR SLURRY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1982 (43 years ago)
Entity Number: 783998
ZIP code: 53716
County: New York
Place of Formation: Wisconsin
Address: 2701 S STOUGHTON RD, MADISON, WI, United States, 53716
Principal Address: 2701 S STOUGHTON ROAD, MADISON, WI, United States, 53716

Agent

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

Chief Executive Officer

Name Role Address
BILL FATH Chief Executive Officer 2701 S STOUGHTON ROAD, MADISON, WI, United States, 53716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2701 S STOUGHTON RD, MADISON, WI, United States, 53716

History

Start date End date Type Value
2024-06-15 2024-06-15 Address 2701 S STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2020-06-05 2024-06-15 Address 2701 S STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2020-06-05 Address 2701 S STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2016-07-28 2018-06-04 Address 2701 SOUTH STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2014-06-10 2016-07-28 Address 2701 SOUTH STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2012-06-12 2014-06-10 Address 2701 SOUTH STOUGHTON ROAD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)
2010-08-04 2012-06-12 Address 8840 DEER RUN DRIVE, VICTORIA, MN, 55386, USA (Type of address: Chief Executive Officer)
2006-06-21 2024-06-15 Address 2701 S STOUGHTON RD, MADISON, WI, 53716, USA (Type of address: Service of Process)
2006-06-21 2010-08-04 Address 2701 S STOUGHTON RD, MADISON, WI, 53716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240615000157 2024-06-15 BIENNIAL STATEMENT 2024-06-15
220602002213 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200605061049 2020-06-05 BIENNIAL STATEMENT 2020-06-01
SR-11743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604008115 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160728006214 2016-07-28 BIENNIAL STATEMENT 2016-06-01
140610006029 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120612006073 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100804002368 2010-08-04 BIENNIAL STATEMENT 2010-06-01
081208003277 2008-12-08 BIENNIAL STATEMENT 2008-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State