Wirth Business Credit, Inc. Overview
Wirth Business Credit, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 6, 2005 and is approximately nineteen years old, as recorded in documents filed with New York 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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Wirth Business Credit, Inc.
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Key People
Who own Wirth Business Credit, Inc.
| Name | |
|---|---|
| John L. Morgan 2 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
| Brett D. Heffes 1 |
NonDir
NonTreas
President
CFO
Treasurer
Secretary
Director
Chief Financial Officer
|
| Anthony D. Ishaug 1 |
NonSec
Treasurer
Secretary
Chief Financial Officer
|
| Steven C. Zola 1 |
NonDir
Director
|
| Steven A. Murphy |
NonDir
Director
|
| Mark T. Hooley 2 |
President
Director
|
| Julie Bonello 1 |
Secretary
|
| Matthew Boettner |
Vice President
|
Known Addresses for Wirth Business Credit, Inc.
Corporate Filings for Wirth Business Credit, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000007232 |
| Date Filed: | Thursday, December 16, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800404714 |
| Date Filed: | Tuesday, October 19, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 02740606 |
| Date Filed: | Tuesday, March 1, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | E0318912006-2 |
| Date Filed: | Tuesday, April 25, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Albany |
| State ID: | 3214224 |
| Date Filed: | Monday, June 6, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/2004 | Application for Certificate of Authority | |
|
6/6/2005 | Name History/Actual | Winmark Business Solutions, Inc. |
|
|
6/6/2005 | Name History/Actual | Winmark Business Solutions, Inc. |
|
|
11/4/2005 | Application for Amended Certificate of Authority | |
|
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11/10/2005 | Name History/Actual | Wirth Business Credit, Inc. |
|
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11/10/2005 | Name History/Actual | Wirth Business Credit, Inc. |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
4/25/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
|
4/25/2006 | Miscellaneous | GS CERTIFICATE |
|
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5/1/2006 | Initial List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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2/20/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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2/15/2008 | Annual List | |
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10/28/2008 | Change of Office by Registered Agent | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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2/9/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/17/2010 | Annual List | |
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2/7/2011 | Annual List | |
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2/7/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
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2/3/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
|
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2/16/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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1/30/2015 | Annual List | |
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1/31/2016 | Annual List | |
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1/30/2017 | Annual List | |
|
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2/13/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
1/31/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records
