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W.G. HOLDINGS, INC.

Company Details

Name: W.G. HOLDINGS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 29 Jul 2005 (20 years ago)
Authority Date: 29 Jul 2005 (20 years ago)
Last Annual Report: 15 Jun 2012 (13 years ago)
Organization Number: 0618539
Principal Office: 4035 PARK EAST CT SE., GRAND RAPIDS, MI 49546
Place of Formation: MICHIGAN

Signature

Name Role
ANDY SCHRODER Signature
CHRIS HAACKE Signature

President

Name Role
CHRIS HAACKE President

Vice President

Name Role
ANDY SCHRODER Vice President

CEO

Name Role
CHRIS HAACKE CEO

Incorporator

Name Role
CHRISTOPHER A.J. HAACKE Incorporator
ANDREW W. SCHRODER Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
WOLFF GROUP, INC. Old Name
HAACKE & SCHRODER, INC. Merger
STEINER/WOLFF, INC. Old Name

Assumed Names

Name Status Expiration Date
SW SALES & MARKETING Inactive 2011-03-14
BLUEGRASS SALES & MARKETING Inactive 2010-07-29
STEINER-WOLFF SALES & MARKETING/KENTUCKY DIVISION Inactive 2010-07-29
STEINER-WOLFF SALES & MARKETING OF KENTUCKY Inactive 2010-07-29
STEINER-WOLFF SALES & MARKETING SERVICE, INC. Inactive 2010-07-29

Filings

Name File Date
Revocation of Certificate of Authority 2013-09-28
Principal Office Address Change 2012-06-15
Annual Report 2012-06-15
Amendment 2011-09-08
Annual Report 2011-08-23
Annual Report 2010-04-29
Registered Agent name/address change 2010-04-20
Articles of Merger 2009-04-30
Amendment 2009-03-24
Annual Report 2009-03-24

Sources: Kentucky Secretary of State