Wabash National Trailer Centers, Inc. Overview
Wabash National Trailer Centers, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, April 11, 1997 and is approximately twenty-seven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wabash National Trailer Centers, Inc.
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Key People
Who own Wabash National Trailer Centers, Inc.
Name | |
---|---|
Kevin J. Page 9 |
President
Chief Executive Officer
NonDir
NonPres
|
Brent Yeagy 3 |
President
Director
NonPres
|
Michael N. Pettit 10 |
Treasurer
|
Jeffery L. Taylor 7 |
Director
Chief Financial Officer
|
M. Kristin Glazner 4 |
Secretary
|
Richard J. Geromini |
Director
|
Dustin T. Smith 2 |
Vice President
|
Dallas Branch |
Governing Person
|
San Antonio Branch |
Governing Person
|
Jeffery L. Taylor 6 |
NonTreas
Treasurer
Director
Chief Financial Officer
|
Melanie D. Margolin 5 |
NonSec
Secretary
|
Richard J. Giromini 6 |
President
Director
NonDir
|
Robert L. Nida 1 |
President
Secretary
|
Richard J. Klein 1 |
President
CEO
Chief Executive Officer
Director
Secretary
|
Bruce N. Ewald |
President
|
Mark J. Weber 15 |
Treasurer
Vice President
|
Erin J. Roth 6 |
Secretary
NonSec
|
Cynthia Kretz 1 |
Secretary
|
Lawrence M. Cuculic |
Secretary
|
William P. Greubel |
Director
|
Robert J. Smith 1 |
Vice President
|
Showing 8 records out of 21
Other Companies for Wabash National Trailer Centers, Inc.
Wabash National Trailer Centers, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wabash National, L.P. |
Active
|
1999 |
8
|
General Partner
|
Wabash National Services, L.P. |
Active
|
2021 |
1
|
Member
|
Walker Stainless Equipment Company LLC |
Inactive
|
1999 |
6
|
Member
|
Known Addresses for Wabash National Trailer Centers, Inc.
Corporate Filings for Wabash National Trailer Centers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000001884 |
Date Filed: | Friday, April 11, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11473406 |
Date Filed: | Monday, April 14, 1997 |
Registered Agent | Corporation Service Company D/B/A C |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02008702 |
Date Filed: | Wednesday, April 23, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C31854-2004 |
Date Filed: | Tuesday, November 30, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3083109 |
Date Filed: | Tuesday, July 27, 2004 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/1997 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/13/2001 | Application for Amended Certificate of Authority | ||
7/18/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Application for Amended Certificate of Authority | ||
1/14/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/27/2004 | Name History/Actual | Wabash National Trailer Centers, Inc. | |
11/30/2004 | Foreign Qualification | ||
12/9/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
11/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/18/2008 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/23/2010 | Annual List | ||
11/29/2011 | Annual List | ||
11/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/15/2015 | Certificate of Assumed Business Name | ||
4/21/2015 | Certificate of Assumed Business Name | ||
11/19/2015 | Annual List | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/26/2018 | Change of Registered Agent/Office | ||
6/27/2018 | Registered Agent Change | ||
10/19/2018 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/27/2022 | Certificate of Merger |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
1000 Sagamore Pkwy S Lafayette, IN 47905
PO Box 6129 Lafayette, IN 47903
Attn: Tax Dept. Lafayette, IN 47903
4780 Vasquez Blvd Denver, CO 80216
17301 NW 2nd Ave Miami, FL 33169
3900 McCarty Ln Lafayette, IN 47905
3459 McCarty Ln Lafayette, IN 47905
These addresses are known to be associated with Wabash National Trailer Centers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records