Search icon

WILD LEITZ USA, INC.

Branch

Company Details

Name: WILD LEITZ USA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Oct 1984 (41 years ago)
Authority Date: 18 Oct 1984 (41 years ago)
Last Annual Report: 11 Apr 1990 (35 years ago)
Branch of: WILD LEITZ USA, INC., NEW YORK (Company Number 81134)
Organization Number: 0194663
Principal Office: P. O. BOX 123, ATTN: RICHARD J. LASLA, BUFFALO, NY 14240-0123
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
JOEL STUART Director
CARL HORMEL Director
BRUNO FREY Director
UWE SCHERRER Director
JOHN SCHLACHTENHAUFEN Director

Incorporator

Name Role
ELIZABETH M. HUGHES Incorporator
RICHARD P. CHARLES Incorporator
ALICE M. SEELANDT Incorporator

Former Company Names

Name Action
WILD HEERBRUGG INSTRUMENTS, INC. Old Name
E. LEITZ, INC. Merger

Filings

Name File Date
Certificate of Withdrawal 1991-03-14
Annual Report 1990-07-01
Annual Report 1989-07-01
Letters 1989-03-15
Amendment 1988-02-29
Certificate of Withdrawal 1988-01-06
Annual Report 1987-07-01
Certificate of Authority 1986-10-20
Certificate of Authority 1984-10-18

Sources: Kentucky Secretary of State