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SIGNET ARMORLITE, INC.

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Company Details

Name: SIGNET ARMORLITE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1986 (39 years ago)
Entity Number: 1077944
ZIP code: 75234
County: New York
Place of Formation: Delaware
Address: 13555 N. STEMMONS FREEWAY, DALLAS, TX, United States, 75234
Principal Address: EOA LEGAL, 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NICOLAS BARBIER Chief Executive Officer 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75067

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 13555 N. STEMMONS FREEWAY, DALLAS, TX, United States, 75234

History

Start date End date Type Value
2019-01-28 2020-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-07 2018-04-13 Address 13555 N. STEMMONS FRWY, DALLAS, TX, 75067, USA (Type of address: Chief Executive Officer)
2014-04-16 2016-07-07 Address 13555 N. STEMMONS FRWY, DALLAS, TX, 75067, USA (Type of address: Chief Executive Officer)
2012-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220511003609 2022-05-11 BIENNIAL STATEMENT 2022-04-01
200415060209 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-15073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180413006158 2018-04-13 BIENNIAL STATEMENT 2018-04-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State