Ward North America, Inc. Overview
Ward North America, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately fifty-four years ago on Thursday, February 5, 1970 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Ward North America, Inc.
Name | |
---|---|
Jeffrey S. Ward 25 |
Chairman
President
CEO
Director
Secretary
|
Russell A. Whitmarsh 3 |
Treasurer
Vice President
Executive Vice Presi
|
Edward C. Filley 2 |
Treasurer
|
Mary Elizabeth Nelson |
Vice President
|
Garry Blackwell |
Vice President
|
Courtney E. Murphy |
Vice President
|
Elizabeth Nelson |
Senior Vice Presiden
|
Kevin Thar |
Senior Vice Presiden
|
Known Addresses for Ward North America, Inc.
Corporate Filings for Ward North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 824584 |
Date Filed: | Monday, May 25, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 4188306 |
Date Filed: | Thursday, December 1, 1977 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 01623372 |
Date Filed: | Tuesday, September 6, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Georgia |
State ID: | C8922-1988 |
Date Filed: | Tuesday, November 8, 1988 |
Date Expired: | Wednesday, May 5, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 288674 |
Date Filed: | Thursday, February 5, 1970 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/1970 | Name History/Actual | Gay & Taylor, Inc. | |
2/5/1970 | Name History/Actual | Gay & Taylor, Inc. | |
12/1/1977 | Legacy Filing | ||
2/23/1981 | Change Of Registered Agent/Office | ||
3/9/1982 | Change Of Registered Agent/Office | ||
8/2/1983 | Change Of Registered Agent/Office | ||
1/6/1985 | Change Of Registered Agent/Office | ||
11/8/1988 | Foreign Qualification | ||
1/19/1990 | Amendment | REINSTATED - RVOKED 10/1/89 TCH | |
7/13/1990 | Change Of Registered Agent/Office | ||
11/19/1996 | Amendment | REINSTATED - REVOKED 8/1/96 TCH CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (6) PGS SDB GAY & TAYLOR, INC. SDBB 00001 | |
11/27/1996 | Application For Amended Certificate Of Authority | ||
11/29/1996 | Name History/Actual | Ward-Thg, Inc. | |
11/29/1996 | Name History/Actual | Ward-Thg, Inc. | |
6/2/1997 | Application For Amended Certificate Of Authority | ||
6/2/1997 | Change Of Registered Agent/Office | ||
6/2/1997 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. DMF WARD-THG, INC. DMFB 00002 | |
6/3/1997 | Name History/Actual | Ward North America, Inc. | |
6/3/1997 | Name History/Actual | Ward North America, Inc. | |
10/21/1998 | Amendment | REINSTATED-REVOKED 8-1-98 EJF | |
10/21/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF | |
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
11/20/1998 | Change Of Registered Agent/Office | ||
2/3/1999 | Annual List | ||
9/28/2000 | Change Of Registered Agent/Office | ||
12/14/2000 | Annual List | ||
10/29/2001 | Change of Office by Registered Agent | ||
11/13/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
10/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
11/20/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
5/5/2004 | Withdrawal | (1)PG MLJ | |
7/26/2004 | Termination of Foreign Entity | ||
12/31/2004 | Public Information Report (PIR) |
Previous Trademarks for Ward North America, Inc.
Serial Number:
75300618
Drawing Code:
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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