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PETROCHEM INSULATION, INC.

Company Details

Name: PETROCHEM INSULATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1989 (35 years ago)
Entity Number: 1368872
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 1501 W Fountainhead Pkwy, SUITE 550, Tempe, AZ, United States, 85282
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 Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
STEVE ENNIS Chief Executive Officer 1501 W FOUNTAINHEAD PKWY, SUITE 550, TEMPE, AZ, United States, 85282

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 1501 W FOUNTAINHEAD PKWY, SUITE 550, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-15 Address 2300 CLAYTON ROAD, SUITE 1050, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2019-07-03 2023-05-15 Address 2300 CLAYTON ROAD, SUITE 1050, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-03 Address 2300 CLAYTON ROAD, SUITE 1050, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2015-07-14 2017-07-03 Address 110 CORPORATE PLACE, VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer)
2011-12-29 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-29 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-15 2015-07-14 Address 110 CORPORATE PLACE, VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer)
1999-12-01 2011-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-15 2011-08-15 Address 110 CORPORATE PLACE, VALLEJO, CA, 94590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230515002297 2023-05-15 BIENNIAL STATEMENT 2021-07-01
190703060400 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703007149 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150714006094 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130723006291 2013-07-23 BIENNIAL STATEMENT 2013-07-01
111229000858 2011-12-29 CERTIFICATE OF CHANGE 2011-12-29
110815002954 2011-08-15 BIENNIAL STATEMENT 2011-07-01
090715002039 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070925002909 2007-09-25 BIENNIAL STATEMENT 2007-07-01
050914002497 2005-09-14 BIENNIAL STATEMENT 2005-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State