| Name: | WILD LEITZ USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1947 (77 years ago) |
| Date of dissolution: | 25 May 1990 |
| Entity Number: | 81134 |
| ZIP code: | 14240 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 123, BUFFALO, NY, United States, 14240 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILD LEITZ USA, INC., MINNESOTA | 34b9de59-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WILD LEITZ USA, INC., KENTUCKY | 0194663 | KENTUCKY |
| Headquarter of | WILD LEITZ USA, INC., CONNECTICUT | 0161984 | CONNECTICUT |
| Headquarter of | WILD LEITZ USA, INC., ILLINOIS | CORP_53629288 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CAMBRIDGE INSTRUMENTS INC. | DOS Process Agent | PO BOX 123, BUFFALO, NY, United States, 14240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-12-31 | 1988-12-28 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 100 |
| 1985-02-04 | 1987-12-31 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1984-04-04 | 1985-02-04 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| 1969-11-24 | 1990-05-25 | Address | 465 SMITH ST., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1954-09-03 | 1987-12-31 | Name | WILD HEERBRUGG INSTRUMENTS, INC. |
| 1952-01-24 | 1969-11-24 | Address | 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1947-12-17 | 1952-01-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 50000 |
| 1947-12-17 | 1952-01-24 | Address | 32 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1947-12-17 | 1954-09-03 | Name | HENRY WILD SURVEYING INSTRUMENTS SUPPLY CO. OF AMERICA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C145744-4 | 1990-05-25 | CERTIFICATE OF MERGER | 1990-05-25 |
| C124882-2 | 1990-03-30 | CERTIFICATE OF MERGER | 1990-03-30 |
| C118783-4 | 1990-03-15 | CERTIFICATE OF MERGER | 1990-03-16 |
| C040725-5 | 1989-08-31 | CERTIFICATE OF MERGER | 1989-08-31 |
| B722964-4 | 1988-12-28 | CERTIFICATE OF AMENDMENT | 1988-12-28 |
| B585400-7 | 1987-12-31 | CERTIFICATE OF MERGER | 1987-12-31 |
| B585480-6 | 1987-12-31 | CERTIFICATE OF AMENDMENT | 1987-12-31 |
| B189140-4 | 1985-02-04 | CERTIFICATE OF AMENDMENT | 1985-02-04 |
| B087300-5 | 1984-04-04 | CERTIFICATE OF AMENDMENT | 1984-04-04 |
| A931067-2 | 1982-12-17 | ASSUMED NAME CORP INITIAL FILING | 1982-12-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
