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CDW REALCO, INC.

Company Details

Entity Name: CDW REALCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Jan 1994 (31 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F94000000368
FEI/EIN Number 251724994
Address: 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219, US
Mail Address: 225 WEST STATION SQUARE, STE 700, COMMERCE COURT, PITTSBURGH, PA, 15219, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
HALEY ROY W President 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Chief Executive Officer

Name Role Address
HALEY ROY W Chief Executive Officer 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Vice President

Name Role Address
VAN OSS STEPHEN A Vice President 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Treasurer

Name Role Address
VAN OSS STEPHEN A Treasurer 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Director

Name Role Address
VAN OSS STEPHEN A Director 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219
TEPPER STEPHEN L Director 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Secretary

Name Role Address
BRAILER DANIEL A Secretary 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Assistant Secretary

Name Role Address
TEPPER STEPHEN L Assistant Secretary 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219
HABSBURG GARY J Assistant Secretary 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219
SMOREY-GIGER MARCY W Assistant Secretary 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA 15219 No data
CHANGE OF MAILING ADDRESS 2003-04-28 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA 15219 No data

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-16
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-05-14
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-02-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State