| Name: | ERICO PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 10 Jul 2013 |
| Entity Number: | 1596514 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 30575 BAINBRIDGE RD / #300, SOLON, OH, United States, 44139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. ROJ | Chief Executive Officer | 30575 BAINBRIDGE RD / #300, SOLON, OH, United States, 44139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-29 | 2019-01-28 | Address | 187 WOLF RD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2005-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-03-22 | 2005-08-29 | Address | 30000 AURORA ROAD, SUITE 102, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 1994-03-22 | 2005-08-29 | Address | 30000 AURORA ROAD, SUITE 102, SOLON, OH, 44139, USA (Type of address: Principal Executive Office) |
| 1991-12-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-12-16 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130710000148 | 2013-07-10 | CERTIFICATE OF TERMINATION | 2013-07-10 |
| 050829002349 | 2005-08-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 990921001148 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 940322002403 | 1994-03-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 911216000145 | 1991-12-16 | APPLICATION OF AUTHORITY | 1991-12-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
