Waterford Wedgwood USA, Inc.
Active Wall Township, NJ
Waterford Wedgwood USA, Inc. Overview
Waterford Wedgwood USA, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, April 20, 1961 and is approximately sixty-three years old, as recorded in documents filed with New York Department of State.
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Waterford Wedgwood USA, Inc.
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Key People
Who own Waterford Wedgwood USA, Inc.
| Name | |
|---|---|
| John Foley 2 |
President
CEO
Director
Director
|
| Robert T. Carroll 3 |
Treasurer
Director
Secretary
Director
|
| Bruce McKerrall 1 |
Director
Assistant Sec.
Secretary
Director
|
| Moira Gavin |
Director
Director
|
| Frank Johnston |
Director
Director
|
| R. T. Carroll 1 |
Treasurer
Director
Secretary
|
| Bruce McKerrowi |
Director
Secretary
|
Known Addresses for Waterford Wedgwood USA, Inc.
Corporate Filings for Waterford Wedgwood USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000000635 |
| Date Filed: | Wednesday, February 9, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6957306 |
| Date Filed: | Thursday, July 3, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 01852696 |
| Date Filed: | Tuesday, February 23, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C7820-1993 |
| Date Filed: | Tuesday, June 29, 1993 |
| Date Expired: | Wednesday, July 1, 2015 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | New York |
| State ID: | 137236 |
| Date Filed: | Thursday, April 20, 1961 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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4/20/1961 | Name History/Actual | Waterford Glass, Inc. |
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6/2/1981 | Name History/Actual | Waterford Crystal, Inc. |
|
7/3/1986 | Application For Certificate Of Authority | |
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9/10/1987 | Change Of Registered Agent/Office | |
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6/20/1988 | Tax Forfeiture | |
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7/21/1988 | Name History/Actual | Waterford Wedgwood USA Inc. |
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3/21/1991 | Name History/Actual | Wedgwood USA Inc. |
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4/16/1991 | Application For Reinstatement | |
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4/23/1991 | Application For Amended Certificate Of Authority | |
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4/23/1991 | Application For Amended Certificate Of Authority | |
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4/13/1992 | Change Of Registered Agent/Office | |
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6/29/1993 | Foreign Qualification | |
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12/31/1993 | Name History/Actual | Waterford Wedgwood USA, Inc. |
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1/14/1994 | Application For Amended Certificate Of Authority | |
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3/16/1994 | Amendment | WEDGWOOD USA INC. DMFB "y 001 |
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8/6/1996 | Amendment | CAPITAL STOCK WAS 400 NO PAR. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (1)PG. DMF |
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7/6/1998 | Annual List | |
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7/2/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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6/9/2000 | Annual List | |
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11/26/2001 | Annual List | |
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7/8/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/9/2003 | Annual List | |
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7/11/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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6/17/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/29/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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6/25/2007 | Annual List | 07-08 |
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12/31/2007 | Public Information Report (PIR) | |
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6/30/2008 | Annual List | 2008-2009 |
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4/19/2010 | Change of Name or Address by Registered Agent |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
Wiki
5
Corporate Records
