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WICKES COMPANIES, INC.

Company Details

Name: WICKES COMPANIES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Jun 1971 (54 years ago)
Authority Date: 24 Jun 1971 (54 years ago)
Last Annual Report: 05 Jun 1990 (35 years ago)
Organization Number: 0167742
Principal Office: P. O. BOX 4056, SANTA MONICA, CA 90405
Place of Formation: DELAWARE

Director

Name Role
WALTER D. BEHLEN Director
SMITH BOLTON Director
THOS. W. CLINE Director
DANIEL M. FITZ-GERALD Director
ROBT. B. GERHOLZ Director

Incorporator

Name Role
THE WICKES CORPORATION Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
MCATEE, LYDDANE & RAY, INC. Old Name
GOA, INC. Old Name
EPC CORP. Old Name
THE WICKES CORPORATION (MICHIGAN) Merger
WICKES HOMECRAFTERS, INC. Merger
Out-of-state Merger
GENERAL OUTDOOR ADVERTISING CO., INC. Merger
ALDENS, INC. Merger
WICKES LEASING CORPORATION Merger
GAMBLES INTERNATIONAL LEASING CORPORATION Merger

Assumed Names

Name Status Expiration Date
MODE O'DAY Inactive -

Filings

Name File Date
Historic document 2009-08-27
Historic document 2009-08-19
Certificate of Withdrawal 1990-07-09
Annual Report 1990-07-01
Articles of Merger 1988-03-14
Articles of Merger 1988-03-07
Statement of Change 1987-09-30
Certificate of Authority 1987-09-28
Articles of Merger 1987-09-21
Amendment 1987-08-24

Sources: Kentucky Secretary of State