| Name: | BILTWELL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1989 (35 years ago) |
| Date of dissolution: | 01 Dec 2001 |
| Entity Number: | 1382121 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | INTERNATIONAL BRANDED APPAREL, 2020 ELMWOOD RD, BUFFALO, NY, United States, 14207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN J WEINER | Chief Executive Officer | 2020 ELMWOOD RD, BUFFALO, NY, United States, 14207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-27 | 2001-10-01 | Address | 1330 AVENUE OF THE AMERICAS, SUITE 1900, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 2001-09-27 | Address | 2005 WALTON ROAD, ST LOUIS, MO, 63114, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 2001-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-26 | 1997-10-17 | Address | 101 NORTH WACKER DRIVE, CHICAGO, IL, 60606, 7389, USA (Type of address: Chief Executive Officer) |
| 1994-04-26 | 2001-10-01 | Address | 2005 WALTON ROAD, ST. LOUIS, MO, 63114, USA (Type of address: Principal Executive Office) |
| 1991-03-21 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-03-21 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-09-05 | 1991-03-21 | Address | ONE GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011127000481 | 2001-11-27 | CERTIFICATE OF MERGER | 2001-12-01 |
| 011001002174 | 2001-10-01 | BIENNIAL STATEMENT | 2001-09-01 |
| 010927002318 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 991018002380 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 971017002472 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 970407000407 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950710000345 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 940426002301 | 1994-04-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 910321000392 | 1991-03-21 | CERTIFICATE OF CHANGE | 1991-03-21 |
| C051601-7 | 1989-09-05 | APPLICATION OF AUTHORITY | 1989-09-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
