| Entity Name: | WAUKESHA-PEARCE INDUSTRIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1163676 |
| Annual report due: | 09 Jan 2017 |
| Business address: | 12320 SOUTH MAIN ST., HOUSTON, TX, 77035 |
| Place of Formation: | TEXAS |
| E-Mail: | taxdept@wpi.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS M. PEARCE III | Officer | 12320 SOUTH MAIN ST., HOUSTON, TX, 77035, United States | 12320 SOUTH MAIN ST., HOUSTON, TX, 77035, United States |
| GARY M. PEARCE | Officer | 12320 SOUTH MAIN ST., HOUSTON, TX, 77035, United States | 12312 SOUTH MAIN ST., HOUSTON, TX, 77035, United States |
| ALBERT H. BENTLEY | Officer | 12320 SOUTH MAIN ST., HOUSTON, TX, 77035, United States | 2303 QUAIL VALLEY EAST DR., MISSOURI CITY, TX, 77459, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005925971 | 2017-09-14 | 2017-09-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0005738079 | 2017-01-12 | No data | Annual Report | Annual Report | 2016 |
| 0005254461 | 2015-01-09 | 2015-01-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
