| Name: | ALLIEDSIGNAL LAMINATE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1987 (38 years ago) |
| Date of dissolution: | 23 Apr 2002 |
| Entity Number: | 1145412 |
| ZIP code: | 10011 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | 230 NORTH FRONT STREET, LA CROSSE, WI, United States, 54602 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD JOBE | Chief Executive Officer | 230 NORTH FRONT ST, LA CROSSE, WI, United States, 54602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-26 | 2001-02-26 | Address | 230 NORTH FRONT ST, LA CROSSE, WI, 54602, 1448, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 1999-02-26 | Address | 230 NORTH FRONT ST, LA CROSSE, WI, 54602, 1448, USA (Type of address: Chief Executive Officer) |
| 1994-03-11 | 1997-03-18 | Address | 230 NORTH FRONT STREET, LA CROSSE, WI, 54602, 1448, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 1994-03-11 | Address | 230 NORTH FRONT STREET, LA CROSSE, WI, 54602, 1448, USA (Type of address: Chief Executive Officer) |
| 1989-04-25 | 1993-01-28 | Name | NORPLEX OAK INC. |
| 1987-02-17 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-02-17 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-17 | 1989-04-25 | Name | NORPLEX/OAK INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020423000497 | 2002-04-23 | CERTIFICATE OF TERMINATION | 2002-04-23 |
| 010226002425 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 991013000052 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 990226002181 | 1999-02-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970318002558 | 1997-03-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 940311002174 | 1994-03-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930511002206 | 1993-05-11 | BIENNIAL STATEMENT | 1993-02-01 |
| 930128000136 | 1993-01-28 | CERTIFICATE OF AMENDMENT | 1993-01-28 |
| C002785-3 | 1989-04-25 | CERTIFICATE OF AMENDMENT | 1989-04-25 |
| B458521-4 | 1987-02-17 | APPLICATION OF AUTHORITY | 1987-02-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
