Wurth Wood Group Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1396532. The registration start date is October 7, 1999.
| Entity ID | F1396532 |
| Entity Name | Wurth Wood Group Inc. |
| Principal Address |
4250 Golf Acres Dr Charlotte North Carolina 28208 |
| Office Effective Date | 1999-10-07 |
| Status Date | 1999-10-07 |
| Incorporate Date | 1999-10-07 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 3000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Vice President | MIKE CAPPER |
| Secretary | CHRISTOPH LANGE |
| VP/CFO | WAYNE TARKENTON |
| MARKUS WUERTH |
| Entity Name | Effective Date |
|---|---|
| HARDWOOD GROUP INC. THE | 1999-10-07 |
| CHARLOTTE HARDWOOD CENTER INC. | 2000-01-12 |
| PLYWOOD & PLASTICS INC. | 2000-01-12 |
| HARDWOOD GROUP INC THE (RICHMOND CI) | 2006-09-14 |
| PLYWOOD & PLASTICS (RICHMOND CI) | 2006-09-14 |
| HARDWOOD GROUP INC. THE (NORFOLK CI) | 2006-09-20 |
| HARDWOOD GROUP INC. THE (ROANOKE CI) | 2006-09-20 |
| PLYWOOD & PLASTICS (NORFOLK CI) | 2006-09-20 |
| PLYWOOD & PLASTICS (ROANOKE CI) | 2006-09-20 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2000-01-01 | F1396532 |
| Street Address | 4250 GOLF ACRES DR |
| City | CHARLOTTE |
| State | North Carolina |
| Zip Code | 28208 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Golf Acres Investments LLC of Virginia | 4250 Golf Acres Dr, Charlotte, North Carolina 28208 | Edmund S Pittman | 2007-03-27 |
| Golf Acres Investments, LLC of Virginia (USED IN VA BY: Golf Acres Investments, LLC) | 4250 Golf Acres Dr, Charlotte, NC 28208 | Edmund S Pittman | 2007-03-27 |
| Wurth Wood Group Inc. | 4250 Golf Acres Dr, Charlotte, NC 28208 | Corporation Service Company | 1999-10-07 |
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|---|---|---|---|
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Vice President | Mike Capper | |
| Secretary | Christoph Lange | |
| VP/CFO | Wayne Tarkenton | |
| Markus Wuerth |
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