| Entity Name: | WABASH NATIONAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Dec 2012 (Companies founded in December 2012) |
| Business ALEI: | 1092091 |
| Annual report due: | 20 Dec 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Mailing address: | P.O. BOX 6129, LAFAYETTE, IN, United States, 47903 |
| Place of Formation: | DELAWARE |
| E-Mail: | halina.zawodni@faegredrinker.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| M. KRISTIN GLAZNER | Officer | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| MICHAEL N. PETTIT | Officer | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Dustin T. Smith | Officer | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| BRENT L. YEAGY | Officer | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Kevin J. Page | Officer | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott K. Sorensen | Director | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Larry J. Magee | Director | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Therese M. Bassett | Director | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Ann D. Murtlow | Director | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States |
| BRENT L. YEAGY | Director | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| John G. Boss | Director | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States |
| Sudhanshu Priyadarshi | Director | 3900 MCCARTY LANE, SUITE 220, LAFAYETTE, IN, 47905, United States | 6425 Hall of Fame Lane, Frisco, TX, 75034, United States |
| John E. Kunz | Director | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States |
| Stuart A. Taylor, II | Director | 1000 SAGAMORE PARKWAY SOUTH, LAFAYETTE, IN, 47905, United States | 999 17th Street, Suite 900, DENVER, CO, 80202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475523 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
| BF-0010405420 | 2022-11-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829744 | 2021-12-11 | No data | Annual Report | Annual Report | No data |
| 0007040091 | 2020-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006673270 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
| 0006279967 | 2018-11-19 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006208407 | 2018-06-28 | 2018-06-28 | Change of Agent | Agent Change | No data |
| 0005970718 | 2017-11-22 | No data | Annual Report | Annual Report | 2017 |
| 0005693823 | 2016-11-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
