WM. WRIGHT CO.

Company Details

Entity Name:	WM. WRIGHT CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	23 Jun 2015 (10 years ago)
Date of dissolution:	01 Mar 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	01 Mar 2021 (4 years ago)
Document Number:	F15000002739
FEI/EIN Number	57-1107356
Address:	535 E. Diehl Road, Suite 300, Naperville, IL 60563
Mail Address:	535 E. Diehl Road, Suite 300, Naperville, IL 60563
Place of Formation:	DELAWARE

Agent

Name	Role	Address
REGISTERED AGENTS SOLUTIONS, INC	Agent	155 OFFICE PLAZA DR. STE A, TALLAHASSEE, FL 32301

Director

Name	Role	Address
BILZIN, JONATHAN	Director	65 EAST 55TH STRET 27TH FLOOR, NEW YORK, NY 10022
Buchta, Sue	Director	535 E. Diehl Road, Suite 300 Naperville, IL 60563
Rolfe, Andrew	Director	65 EAST 55TH STREET 27TH FLOOR, NEW YORK, NY 10022

President and CEO

Name	Role	Address
Buchta, Sue	President and CEO	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Treasurer

Name	Role	Address
Holter, Gary	Treasurer	535 E. Diehl Road, Suite 300 Naperville, IL 60563

General Counsel

Name	Role	Address
SEVERTS, AHNA	General Counsel	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Secretary

Name	Role	Address
SEVERTS, AHNA	Secretary	535 E. Diehl Road, Suite 300 Naperville, IL 60563
Flores, Richard	Secretary	535 E. Diehl Road, Suite 300 Naperville, IL 60563
FOSTER-SIMON, LLC	Secretary	No data
Quattrone, Giovanni	Secretary	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Vice President

Name	Role	Address
SEVERTS, AHNA	Vice President	535 E. Diehl Road, Suite 300 Naperville, IL 60563
Flores, Richard	Vice President	535 E. Diehl Road, Suite 300 Naperville, IL 60563
FOSTER-SIMON, LLC	Vice President	No data
Quattrone, Giovanni	Vice President	535 E. Diehl Road, Suite 300 Naperville, IL 60563
Wagner, Terrence	Vice President	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Marketing

Name	Role	Address
Flores, Richard	Marketing	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Executive Vice President

Name	Role	Address
Shearer, Dale	Executive Vice President	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Global Operations

Name	Role	Address
Shearer, Dale	Global Operations	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Global Sourcing

Name	Role
FOSTER-SIMON, LLC	Global Sourcing

International Sales

Name	Role	Address
Quattrone, Giovanni	International Sales	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Conroller

Name	Role	Address
Wagner, Terrence	Conroller	535 E. Diehl Road, Suite 300 Naperville, IL 60563

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-03-01	No data	No data
REGISTERED AGENT CHANGED	2021-03-01	REGISTERED AGENT REVOKED	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-13	535 E. Diehl Road, Suite 300, Naperville, IL 60563	No data
CHANGE OF MAILING ADDRESS	2018-04-13	535 E. Diehl Road, Suite 300, Naperville, IL 60563	No data

Documents

Name	Date
Withdrawal	2021-03-01
ANNUAL REPORT	2018-04-13
ANNUAL REPORT	2017-02-07
ANNUAL REPORT	2016-03-07
Foreign Profit	2015-06-23

Date of last update: 20 Jan 2025

Sources: Florida Department of State