TENSOLITE COMPANY
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| Name: | TENSOLITE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1987 (38 years ago) |
| Date of dissolution: | 18 Jul 2008 |
| Entity Number: | 1210239 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 250 S CLINTON ST, STE 201, SYRACUSE, NY, United States, 13202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN E BERLIN | Chief Executive Officer | 100 TENSOLITE DR, ST. AUGUSTINE, FL, United States, 32092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-17 | 2005-12-07 | Address | 250 SOUTH CLINTON ST, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| 2001-10-17 | 2005-12-07 | Address | 250 SOUTH CLINTON ST, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-13 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-11-17 | 2001-10-17 | Address | 250 SOUTH CLINTON STREET, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080718000636 | 2008-07-18 | CERTIFICATE OF TERMINATION | 2008-07-18 |
| 071126002164 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207003014 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031008002626 | 2003-10-08 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017002202 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State