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W.G. HOLDINGS, INC.

Company Details

Name: W.G. HOLDINGS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 29 Jul 2005 (19 years ago)
Organization Number: 0618539
Place of Formation: MICHIGAN
Authority Date: 29 Jul 2005 (19 years ago)
Last Annual Report: 15 Jun 2012 (12 years ago)
Principal Office: 4035 PARK EAST CT SE., GRAND RAPIDS, MI 49546

President

Name Role
STUART WOLFF President

Secretary

Name Role
STUART WOLFF Secretary

Treasurer

Name Role
MICHAEL MCDONALD Treasurer

Vice President

Name Role
MICHAEL MCDONALD Vice President

Director

Name Role
STUART WOLFF Director
MICHAEL MCDONALD Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

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

Assumed Names

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

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State