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CONSERVATEK INDUSTRIES, INC.

Company Details

Name: CONSERVATEK INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1986 (39 years ago)
Date of dissolution: 23 Feb 2012
Entity Number: 1093307
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 498 NORTH LOOP 336 EAST, CONROE, TX, United States, 77301
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH J. SCHMIDT III Chief Executive Officer 498 NORTH LOOP 336 EAST, CONROE, TX, United States, 77301

History

Start date End date Type Value
2008-07-07 2010-04-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-07-07 2010-04-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-07-03 2010-07-06 Address 498 NORTH LOOP 336 EAST, CONROE, TX, 77301, USA (Type of address: Principal Executive Office)
2008-07-03 2008-07-07 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-07-03 2010-07-06 Address 498 NORTH LOOP 336 EAST, CONROE, TX, 77301, USA (Type of address: Chief Executive Officer)
2002-06-03 2008-07-03 Address 498 LOOP 336 EAST, CONROE, TX, 77305, USA (Type of address: Chief Executive Officer)
2002-06-03 2008-07-03 Address 498 LOOP 336 EAST, CONROE, TX, 77305, USA (Type of address: Principal Executive Office)
1999-09-21 2008-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2008-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-08 2002-06-03 Address 498 LOOP 336 EAST, CONROE, TX, 77301, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120223001042 2012-02-23 CERTIFICATE OF TERMINATION 2012-02-23
100706002133 2010-07-06 BIENNIAL STATEMENT 2010-06-01
100420000061 2010-04-20 CERTIFICATE OF CHANGE 2010-04-20
080707000044 2008-07-07 CERTIFICATE OF CHANGE 2008-07-07
080703002699 2008-07-03 BIENNIAL STATEMENT 2008-06-01
060524003246 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040719002238 2004-07-19 BIENNIAL STATEMENT 2004-06-01
020603002638 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000608002718 2000-06-08 BIENNIAL STATEMENT 2000-06-01
990921000002 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State