Entity Name: | WYO-BEN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 15 Sep 1992 (33 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 Nov 2023 (a year ago) |
Document Number: | P40501 |
FEI/EIN Number |
810291876
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102, US |
Mail Address: | PO BOX 80687, BILLINGS, MT, 59108-0687, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
BROWN, DAVID S. | President | 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102 |
Brown Richard K | Vice President | 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102 |
BIXBY BRADLEY | Director | 1345 DISCOVERY DRIVE, BILLINGS, MT, 59102 |
Les Gary | Director | 102 N Water Street, Milwaukee, WI, 53202 |
Schoch, Jr. John | Director | 1620 Grommon Rd., Naperville, IL, 60564 |
Gilicinski Andrew | Director | N43W23289 Beaver Ct., Pewaukee, WI, 53072 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-11-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-11-15 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2015-01-12 | 1345 DISCOVERY DRIVE, BILLINGS, MT 59102 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 1345 DISCOVERY DRIVE, BILLINGS, MT 59102 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
Amendment | 2023-11-15 |
ANNUAL REPORT | 2023-03-15 |
ANNUAL REPORT | 2022-02-02 |
Reg. Agent Change | 2021-10-15 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State