| Name: | POLYTHERM INSULATION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1956 (69 years ago) |
| Date of dissolution: | 12 Apr 2004 |
| Entity Number: | 107957 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1373 CARLL STRAIGHT PATH, DIX HILLS, NY, United States, 11746 |
| Principal Address: | 45-39 DAVIS ST., LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1373 CARLL STRAIGHT PATH, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. RACICH | Chief Executive Officer | 45-39 DAVIS ST., LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-24 | 2004-04-22 | Address | 45-39 DAVIS ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1961-02-23 | 1993-02-24 | Address | 45-39 DAVIS ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1958-03-20 | 1961-02-23 | Address | 10-47 47TH RD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1956-01-09 | 1958-03-20 | Address | 45-28 21ST ST., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040422000081 | 2004-04-22 | CERTIFICATE OF CHANGE | 2004-04-22 |
| 040412000416 | 2004-04-12 | CERTIFICATE OF DISSOLUTION | 2004-04-12 |
| 031231002101 | 2003-12-31 | BIENNIAL STATEMENT | 2004-01-01 |
| 011220002520 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000223002204 | 2000-02-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002165 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 940225002044 | 1994-02-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224002092 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B251032-2 | 1985-07-25 | ASSUMED NAME CORP INITIAL FILING | 1985-07-25 |
| 256326 | 1961-02-23 | CERTIFICATE OF AMENDMENT | 1961-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11734902 | 0215000 | 1980-04-09 | 59 MAIDEN LANE, New York -Richmond, NY, 10038 | |||||||||||
|
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State
