WABASH HOLDING CORP.
Main Information
| Company Name |
WABASH HOLDING CORP. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
1994121456 |
| Company Status |
Active |
| Domicile State |
Delaware |
| Creation Date |
1994-12-29 |
| Original Formation Date |
1994-12-27 |
| Inactive Date |
2024-05-06 |
| Report Due Date |
2018-12-31 |
| Renewal Date |
- |
| Years Due |
|
| Company Agent |
CT CORPORATION SYSTEM
|
About Company
WABASH HOLDING CORP. operates as a Foreign For-Profit Corporation with business ID 277911.
WABASH HOLDING CORP. was formed on Thursday 29th December 1994, so this company age is twenty-nine years, four months and twelve days.
This
company is currently active .
Principal office address of WABASH HOLDING CORP. is 11840 WESTLINE INDUSTRIAL DRIVE, STE 200, Saint Louis, MO, 63146, USA.
This address coordinates are: 38° 42' 8.5" N , 90° 26' 10.7" W.
There are currently two company principals in WABASH HOLDING CORP.. They are:
president ROBERT L GUERRA, cfo Curt KROLL.
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
Check more
wabash companies.
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WABASH HOLDING CORP. on map
GPS
Data: 38° 42' 8.5" N
90° 26' 10.7" W
Address
Principal Office Address: 11840 WESTLINE INDUSTRIAL DRIVE, STE 200, Saint Louis, MO, 63146, USA
Applicant Address: -
Company Agent
| Name |
CT CORPORATION SYSTEM |
| Type |
Business |
| Address |
150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
|
CT CORPORATION SYSTEM
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| ROBERT L GUERRA |
President |
11840 WESTLINE INDUSTRIAL DRIVE, STE 200, Saint Louis, MO, 63146, USA |
|
View ROBERT L GUERRA Full Report »
|
| Curt KROLL |
CFO |
11840 WESTLINE INDUSTRIAL DRIVE, STE 200, Saint Louis, MO, 63146, USA |
|
View Curt KROLL Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1994-12-29 |
1994-12-29 |
0001882919 |
| Business Entity Report |
1996-01-03 |
1996-01-03 |
0001882920 |
| Business Entity Report |
1996-12-06 |
1996-12-06 |
0001882921 |
| Business Entity Report |
1999-02-16 |
1999-02-16 |
0001882922 |
| Change of Registered Office/Agent |
2000-09-04 |
2000-09-04 |
0001882923 |
| Business Entity Report |
2000-12-13 |
2000-12-13 |
0001882924 |
| Application for Amended Certificate of Authority |
2001-01-17 |
2001-01-17 |
0001882925 |
| Business Entity Report |
2003-02-04 |
2003-02-04 |
0001882926 |
| Change of Registered Office/Agent |
2004-07-06 |
2004-07-02 |
0001882927 |
| Business Entity Report |
2004-11-22 |
2004-11-22 |
0001882928 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| DIEHL MACHINES, INC. |
2001-01-17 |
2001-01-17 |
0001882925 |
Nearby Comanies
| Name | Address | Status |
|---|
| XTRA LEASE, INC. |
1801 Park 270 Drive, Suite 400, ST. LOUIS, MO, 63146, USA
|
Withdrawn
|
| AUTO-MART SUPPLY COMPANY |
2347 CHAFFEE DR, ST LOUIS, MO, 63141, USA
|
Revoked
|
| BUNGE NORTH AMERICA, INC. |
11720 BORMAN DRIVE, ST LOUIS, MO, 63146, USA
|
Active
|
| UM CORPORATION |
111 W PORT PLAZA, ST LOUIS, MO, USA
|
Revoked
|
| UE CORPORATION |
111 W PORT PLAZA, ST LOUIS, MO, USA
|
Revoked
|
| UNIVERSAL DRUG SYSTEMS INC |
2200 WEST PORT PLAZA DRIVE SUITE 303, ST LOUIS, MO, 63141, USA
|
Revoked
|
| UDE CORPORATION |
111 W PORT PLAZA, ST LOUIS, MO, USA
|
Revoked
|
| F O R E DESIGNERS INC |
111 W PORT PLAZA, ST LOUIS, MO, USA
|
Revoked
|
| AFFINITEC CORPORATION |
11737 Administration Drive, ST LOUIS, MO, 63146, USA
|
Revoked
|
| UR CORPORATION |
77 W PORT PLAZA, ST LOUIS, MO, USA
|
Revoked
|
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