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DUR-O-WAL, INC.

Company Details

Name: DUR-O-WAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1989 (36 years ago)
Date of dissolution: 10 Jan 2005
Entity Number: 1353136
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 7777 WASHINGTON VILLAGE DRIVE, SUITE 130, DAYTON, OH, United States, 45459
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN MORREY Chief Executive Officer 7777 WASHINGTON VILLAGE DR, SUITE 130, DAYTON, OH, United States, 45459

History

Start date End date Type Value
2001-05-17 2003-05-14 Address 7777 WASHINGTON VILLAGE DR, STE 130, DAYTON, OH, 45459, USA (Type of address: Principal Executive Office)
2001-05-17 2003-05-14 Address 7777 WASHINGTON VILLAGE DR, STE 130, DAYTON, OH, 45459, USA (Type of address: Chief Executive Officer)
1999-09-17 2003-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17 2003-02-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-19 2001-05-17 Address 4260 WESTBROOK DRIVE, SUITE 120, AURORA, IL, 60504, 8136, USA (Type of address: Principal Executive Office)
1997-05-23 1999-05-19 Address 3115 A N WILKE RD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1997-05-23 2001-05-17 Address 721 RICHARD ST, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-05-23 Address 3115A N. WILKE ROAD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
1993-01-28 1997-05-23 Address 3115A N. WILKE ROAD, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1989-05-16 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
050110001150 2005-01-10 CERTIFICATE OF TERMINATION 2005-01-10
030514002566 2003-05-14 BIENNIAL STATEMENT 2003-05-01
030225000334 2003-02-25 CERTIFICATE OF CHANGE 2003-02-25
010517003007 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990917000357 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
990519002245 1999-05-19 BIENNIAL STATEMENT 1999-05-01
970523002117 1997-05-23 BIENNIAL STATEMENT 1997-05-01
000045003040 1993-09-03 BIENNIAL STATEMENT 1993-05-01
930128002602 1993-01-28 BIENNIAL STATEMENT 1992-05-01
C011377-5 1989-05-16 APPLICATION OF AUTHORITY 1989-05-16

Date of last update: 23 Jan 2025

Sources: New York Secretary of State