| Entity Name: | WDF/NAGELBUSH HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Dec 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 May 2008 (17 years ago) |
| Document Number: | F03000006113 |
| FEI/EIN Number | 20-0485017 |
| Address: | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550, US |
| Mail Address: | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Smalley Gary G. | Assi | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| Soucy Thomas | Chie | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| Fiore Anthony C | Vice President | 15901 Olden Street, Sylmar, CA, 91342 |
| Name | Role | Address |
|---|---|---|
| Tutor Ronald N | Director | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550 |
| Smalley Gary G. | Director | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| Fiore Anthony | Corp | 30 North MacQuesten Parkway, Mount Vernon, NY, 10550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 30 North MacQuesten Parkway, Mount Vernon, NY 10550 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 30 North MacQuesten Parkway, Mount Vernon, NY 10550 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2008-05-15 | WDF/NAGELBUSH HOLDING CORP. | No data |
| MERGER | 2008-05-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000087417 |
| REINSTATEMENT | 2005-09-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
