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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
HALEY ROY W | President | 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219 |
Name | Role | Address |
---|---|---|
HALEY ROY W | Chief Executive Officer | 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219 |
Name | Role | Address |
---|---|---|
VAN OSS STEPHEN A | Vice President | 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219 |
Name | Role | Address |
---|---|---|
VAN OSS STEPHEN A | Treasurer | 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219 |
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 |
Name | Role | Address |
---|---|---|
BRAILER DANIEL A | Secretary | 225 WEST STATION SQUARE, STE 700, PITTSBURGH, PA, 15219 |
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 |
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 |
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