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USG INTERIORS, INC.

USG INTERIORS, INC.

Company Details

Name:	USG INTERIORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Aug 1987 (37 years ago)
Date of dissolution:	01 Feb 2012
Entity Number:	1198627
ZIP code:	10011
County:	Queens
Place of Formation:	Delaware
Principal Address:	550 WEST ADAMS ST, DEPT 174, CHICAGO, IL, United States, 60661
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER R GRIFFIN	Chief Executive Officer	550 WEST ADAMS ST, CHICAGO, IL, United States, 60661

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2007-09-24	2011-09-09	Address	550 WEST ADAMS ST, CHICAGO, IL, 60661, 3676, USA (Type of address: Chief Executive Officer)
2003-09-08	2007-09-24	Address	125 S FRANKLIN, DEPT 174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
2003-09-08	2007-09-24	Address	125 S FRANKLIN, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
2001-08-16	2003-09-08	Address	125 S. FRANKLIN, DEPT. 174, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
2001-08-16	2003-09-08	Address	125 S. FRANKLIN, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1999-11-08	2001-08-16	Address	125 S. FRANKLIN ST., CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1997-09-08	2001-08-16	Address	125 S FRANKLIN ST, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
1997-09-08	1999-11-08	Address	125 S FRANKLIN ST, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1993-05-10	1997-09-08	Address	125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, 4678, USA (Type of address: Chief Executive Officer)
1993-05-10	1997-09-08	Address	125 SOUTH FRANKLIN STREET, CHICAGO, IL, 60606, 4678, USA (Type of address: Principal Executive Office)
1989-01-23	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-31	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-31	1989-01-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120201000481	2012-02-01	CERTIFICATE OF TERMINATION	2012-02-01
110909003208	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090921002548	2009-09-21	BIENNIAL STATEMENT	2009-08-01
070924002314	2007-09-24	BIENNIAL STATEMENT	2007-08-01
051114002767	2005-11-14	BIENNIAL STATEMENT	2005-08-01
030908002367	2003-09-08	BIENNIAL STATEMENT	2003-08-01
010816002011	2001-08-16	BIENNIAL STATEMENT	2001-08-01
991108002470	1999-11-08	BIENNIAL STATEMENT	1999-08-01
990927000159	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970908002178	1997-09-08	BIENNIAL STATEMENT	1997-08-01
930510002094	1993-05-10	BIENNIAL STATEMENT	1992-08-01
B732427-5	1989-01-23	CERTIFICATE OF MERGER	1989-11-23
B539614-4	1987-08-31	APPLICATION OF AUTHORITY	1987-08-31

Date of last update: 06 Jan 2025

Sources: New York Secretary of State