Wanner Engineering, Inc. Overview
Wanner Engineering, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 7, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary 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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Wanner Engineering, Inc.
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Key People
Who own Wanner Engineering, Inc.
Name | |
---|---|
Eric O. Madson 1 |
Secretary
Director
|
Larry Perlman |
Director
|
John Gherty |
Director
|
James A. Graner |
Director
|
James Collis |
Director
|
Joseph Grewe 1 |
Chief Fina
President
Chief Financial Officer
|
William F. Wanner |
Chief Exec
Director
Chief Executive Officer
|
James M. Binger |
Director
|
Known Addresses for Wanner Engineering, Inc.
Corporate Filings for Wanner Engineering, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Minnesota |
State ID: | 01910325 |
Date Filed: | Tuesday, August 2, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801380422 |
Date Filed: | Monday, February 7, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Minnesota |
State ID: | 1834866 |
Date Filed: | Friday, July 8, 1994 |
Date Expired: | Tuesday, September 4, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/1994 | Name History/Actual | Wanner Engineering, Inc. | |
7/8/1994 | Name History/Fictitious | Duro Instrument | |
2/7/2011 | Application for Registration | ||
7/28/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/29/2022 | Certificate of Assumed Business Name | ||
6/29/2022 | Certificate of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Wanner Engineering, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records