ALBRIGHT & WILSON AMERICAS, INC.
Main Information
| Company Name | ALBRIGHT & WILSON AMERICAS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988042098 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1988-04-08 |
| Original Formation Date | 1980-01-17 |
| Inactive Date | 2000-07-26 |
| Report Due Date | 2002-04-30 |
| Renewal Date | - |
| Years Due |
2002/2003,
2004/2005,
2006/2007,
2008/2009,
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | C T Corporation System |
About Company
ALBRIGHT & WILSON AMERICAS, INC. operates as a Foreign For-Profit Corporation with business ID 248063.ALBRIGHT & WILSON AMERICAS, INC. was formed on Friday 8th April 1988, so this company age is thirty-six years, one month and two days. This company status is currently merged .
Principal office address of ALBRIGHT & WILSON AMERICAS, INC. is 4851 Lake Brook Dr., Po Box 4439, GLEN ALLEN, VA, 23008 - 4439, USA. This address coordinates are: 37° 40' 11.4" N , 77° 34' 20.9" W.
There are currently two company principals in ALBRIGHT & WILSON AMERICAS, INC.. They are: president Lyall C. Work, secretary Linda S. Rotz. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 37° 40' 11.4" N
77° 34' 20.9" W
Address
Principal Office Address: 4851 Lake Brook Dr., Po Box 4439, GLEN ALLEN, VA, 23008 - 4439, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Lyall C. Work | President | 4851 Lake Brook Dr., GLEN ALLEN, VA, 23058, USA |
| View Lyall C. Work Full Report » | ||
| Linda S. Rotz | Secretary | 4851 Lake Brook Dr., GLEN ALLEN, VA, 23058 - 4439, USA |
| View Linda S. Rotz Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-04-08 | 1988-04-08 | 0001679360 |
| Business Entity Report | 1993-07-02 | 1993-07-02 | 0001679361 |
| Business Entity Report | 1994-04-18 | 1994-04-18 | 0001679362 |
| Business Entity Report | 1995-05-08 | 1995-05-08 | 0001679363 |
| Business Entity Report | 1996-05-01 | 1996-05-01 | 0001679364 |
| Business Entity Report | 1998-05-04 | 1998-05-04 | 0001679365 |
| Business Entity Report | 2000-07-25 | 2000-07-25 | 0001679366 |
| Articles of Merger | 2000-07-26 | 2000-07-26 | 0002939369 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001679368 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FIRST HEALTH SERVICES CORPORATION | 4300 COX RD, Suite 1400, GLEN ALLEN, VA, 23060, USA | Withdrawn |
| NATIONAL CLAIMS SERVICE INC | 4551 COX ROAD, GLEN ALLEN, VA, 23060, USA | Revoked |
| MARKEL SERVICE INCORPORATED | 4521 HIGHWOODS PKWY., GLEN ALLEN, VA, 23060, USA | Active |
| CHEMTREAT INC | 5640 Cox Road, Glen Allen, VA, 23060, USA | Active |
| FINANCIAL ENTERPRISES III LIMITED COMPANY, A VIRGINIA LIMITE | 5040 Sadler Place, Ste. 200, GLEN ALLEN, VA, 23060, USA | Withdrawn |
| ALBRIGHT & WILSON AMERICAS, INC. | 4851 Lake Brook Dr., Po Box 4439, GLEN ALLEN, VA, 23008 - 4439, USA | Merged |
| FREEDLANDER INC THE MORTGAGE PEOPLE | 4235 INNSLAKE DR, GLEN ALLEN, VA, 23060, USA | Revoked |
| OFFICE AMERICA INC. | 5000-190 Cox Road, GLEN ALLEN, VA, 23060, USA | Revoked |
| HAMILTON BEACH/PROCTOR-SILEX, INC. | 4421 Waterfront Dr., GLENN ALLEN, VA, 23060, USA | Withdrawn |
| STUART MEDICAL, INC. | 4800 Cox Road, GLEN ALLEN, VA, 23060, USA | Withdrawn |
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| ALBRIGHT CONSTRUCTION CORP | Revoked | |
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