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WAHLSTROM GROUP L.L.C.

Company Details

Name: WAHLSTROM GROUP L.L.C.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
File Date: 27 Dec 1999 (25 years ago)
Authority Date: 27 Dec 1999 (25 years ago)
Last Annual Report: 01 Jun 2015 (10 years ago)
Organization Number: 0485746
Principal Office: C/O IPG, 1114 AVE OF THE AMERICAS, 19 , NEW YORK, NY 10036
Place of Formation: DELAWARE

Manager

Name Role
PETER BROADBENT Manager
EDWARD PETERSON Manager
JAMES CHIRICO Manager
Andrew Bonzani Manager
SUSAN OGLE Manager
JOHN GILLIAM Manager

Organizer

Name Role
GARY D. CHESTER Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
TN DIRECTORY SERVICES L.L.C. Old Name

Assumed Names

Name Status Expiration Date
WAHLSTROM & COMPANY Inactive 2004-12-27

Filings

Name File Date
App. for Certificate of Withdrawal 2015-06-04
Annual Report 2015-06-01
Annual Report 2014-06-03
Annual Report 2013-06-04
Annual Report 2012-06-21
Annual Report 2011-06-15
Registered Agent name/address change 2010-11-18
Annual Report 2010-06-22
Registered Agent name/address change 2010-04-20
Annual Report 2009-02-03

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State