| Name: | ALBRIGHT & WILSON AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1988 (37 years ago) |
| Date of dissolution: | 27 Jun 2000 |
| Entity Number: | 1252306 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4851 LAKE BROOK DR, GLEN ALLEN, VA, United States, 23060 |
| 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 |
|---|---|---|
| LYALL C WORK | Chief Executive Officer | 4851 LAKE BROOK DR, GLEN ALLEN, VA, United States, 23060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-07 | 2000-04-20 | Address | 4851 LAKE BROOK DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 1998-05-07 | 2000-04-20 | Address | 4851 LAKE BROOK DRIVE, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 1996-11-06 | 1998-05-07 | Address | 4851 LAKE BROOK DR, GLEN ALLEN, VA, 23060, USA (Type of address: Principal Executive Office) |
| 1996-11-06 | 1998-05-07 | Address | 4851 LAKE BROOK DR, GLEN ALLEN, VA, 23060, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 1996-11-06 | Address | 10487 LAKE RIDGE PKY, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 1996-11-06 | Address | 10487 LAKE RIDGE PKY, ASHLAND, VA, 23005, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 1996-05-01 | Address | 100 LAKERIDGE PARKWAY, ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 1996-05-01 | Address | 100 LAKERIDGE PKWY, ASHLAND, VA, 23005, USA (Type of address: Principal Executive Office) |
| 1988-04-12 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-12 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000627000722 | 2000-06-27 | CERTIFICATE OF TERMINATION | 2000-06-27 |
| 000420002561 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 991018001117 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980507002478 | 1998-05-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 961106002236 | 1996-11-06 | BIENNIAL STATEMENT | 1996-04-01 |
| 960501002089 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 930106003151 | 1993-01-06 | BIENNIAL STATEMENT | 1992-04-01 |
| B626526-4 | 1988-04-12 | APPLICATION OF AUTHORITY | 1988-04-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
