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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

WEST VIRGINIA COMPANY, INC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/16/19844/16/1984DomesticProfit12/11/2019Merger
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Organization Information

Business Purpose4239 - Wholesale Trade - Merchant Wholesalers, Durable Goods - Miscellaneous Durable Goods Merchant Wholesalers (sporting, recreational, toy, hobby, recyclable materials, jewelry, watch, precious stone & metal) Capital Stock2500.0000
Charter CountyMarshallControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares100Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office AddressTHREE RIVER PARK
MCMECHEN, WV, 26040
Mailing AddressTHREE RIVER PARK
MCMECHEN, WV, 26040
USA
Notice of Process AddressFRANK D CALABRESE
THREE RIVER PARK
MCMECHEN, WV, 26040
Principal Office AddressTHREE RIVER PARK
MCMECHEN, WV, 26040
USA
Type Address
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Officers

Type Name/Address
DirectorFRANK CALABRESE
36 ARLINGTON DRIVE
WHEELING, WV, 26003
IncorporatorF. D. CALABRESE
RT 2
MCMECHEN, WV, 26040
USA
PresidentFRANK D. CALABRESE
THREE RIVER PARK
MCMECHEN, WV, 26040
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
12/23/2002WEST VIRGINIA INDUSTRIES INC.WVWEST VIRGINIA COMPANY,INCWV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/11/2019MERGER: MERGING WEST VIRGINIA COMPANY, INC, A QUALIFIED WV CORPORATION WITH AND INTO AMERICO, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
12/23/2002MERGER: MERGING WEST VIRGINIA INDUSTRIES INC., A QUALIFIED WV CORPORATION WITH AND INTO WEST VIRGINIA COMPANY,INC, A QUALIFIED WV CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports

Filed For
2019
2018
2017x
2017
2016
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2013
2012
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1990
1989
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 21, 2024 — 10:18 PM