WMI HOLDING CORP.
Main Information
| Company Name | WMI HOLDING CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198202-322 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1982-02-12 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2003-05-30 |
| Report Due Date | 2004-02-29 |
| Renewal Date | - |
| Years Due |
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CORPORATION SERVICE CO |
About Company
WMI HOLDING CORP. operates as a Foreign For-Profit Corporation with business ID 177481.WMI HOLDING CORP. was formed on Friday 12th February 1982, so this company age is fourty-two years, three months. This company status is currently withdrawn .
Principal office address of WMI HOLDING CORP. is 565 FIFTH AVE., FOURTH FLOOR, NEW YORK, NY, 10017, USA.
There are currently two company principals in WMI HOLDING CORP.. They are: secretary JOHN H. FITZSIMONS, president ROBERT R. DYSON. WMI HOLDING CORP. had 1 other name: WABASH MAGNETICS, INC. ().
This company agent is CORPORATION SERVICE CO. According to the register, this agent type is Individual.
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Address
Principal Office Address: 565 FIFTH AVE., FOURTH FLOOR, NEW YORK, NY, 10017, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE CO |
| Type | Individual |
| Address | 251 E OHIO ST., STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE CO | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN H. FITZSIMONS | Secretary | 565 FIFTH AVE., FOURTH FLOOR, NEW YORK, NY, 10017, USA |
| View JOHN H. FITZSIMONS Full Report » | ||
| ROBERT R. DYSON | President | 565 FIFTH AVE., FOURTH FLOOR, NEW YORK, NY, 10017, USA |
| View ROBERT R. DYSON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1982-02-12 | 1982-02-12 | 0001208651 |
| Certificate of Assumed Business Name | 1988-03-23 | 1988-03-23 | 0001208652 |
| Business Entity Report | 1993-04-05 | 1993-04-05 | 0001208653 |
| Application for Amended Certificate of Authority | 1994-02-16 | 1994-02-16 | 0001208654 |
| Business Entity Report | 1994-03-15 | 1994-03-15 | 0001208655 |
| Business Entity Report | 1995-03-01 | 1995-03-01 | 0001208656 |
| Change of Registered Office/Agent | 1995-10-18 | 1995-10-18 | 0001208657 |
| Business Entity Report | 1996-02-29 | 1996-02-29 | 0001208658 |
| Certificate of Assumed Business Name | 1998-03-13 | 1998-03-13 | 0001208659 |
| Business Entity Report | 1998-08-14 | 1998-08-14 | 0001208660 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| K-N HOLDINGS II INC | 1994-02-16 | 1994-02-16 | 0001208654 |
| WABASH MAGNETICS, INC. | 2001-04-02 | 2001-04-02 | 0001208664 |
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WMI CONTRACTING SERVICES LLC | 6038 East State Blvd, Fort Wayne, IN, 46815, USA | Active |
| WMI CORP | 7617 FREEDOM WAY, FORT WAYNE, IN, 46818, USA | Admin Dissolved |
| WMI ENTERPRISES, LLC | 1456 W. GRACE, CHICAGO, IL, 60613, USA | Active |
| WMI HOLDING CORP. | 565 FIFTH AVE., FOURTH FLOOR, NEW YORK, NY, 10017, USA | Withdrawn |
| WMI HOLDINGS LLC | 508 SOUTH POLK STREET, MOROCCO, IN, 47963, USA | Active |
| WMI LLC | 1317 BROOKWAY DRIVE, AVON, IN, 46123, USA | Active |
| WMI MEDICAL SERVICES OF INDIANA, INC. | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002 - 6711, USA | Admin Dissolved |
| WMI PROPERTIES, LLC | 99 W Canal Street, Wabash, IN, 46992, USA | Active |
| WMI PROPERTY MANAGEMENT LLC | 6330 E. 75th Street, Suite 150, Indianapolis, IN, 46256, USA | Active |
| WMI URBAN SERVICES, INC. | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA | Withdrawn |
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