| Name: | MOEN INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1992 (33 years ago) |
| Date of dissolution: | 03 May 2000 |
| Entity Number: | 1604991 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 25300 AL MOEN DRIVE, NORTH OLMSTED, OH, United States, 44070 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE A. CARBONARI | Chief Executive Officer | 25300 AL MOEN DRIVE, NORTH OLMSTED, OH, United States, 44070 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-19 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-19 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-02-24 | 1998-02-02 | Address | MASTERBRAND INDUSTRIES, INC., 510 LAKE COOK ROAD SUITE, DEERFIELD, IL, 60015, 4916, USA (Type of address: Chief Executive Officer) |
| 1994-02-24 | 1998-02-02 | Address | 25300 AL MOEN DRIVE, NORTH OLMSTED, OH, 44070, 8022, USA (Type of address: Principal Executive Office) |
| 1992-01-22 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1992-01-22 | 1995-07-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1470590 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 000211002810 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980202002498 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 970414000413 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950719000563 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 940224002393 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 920122000116 | 1992-01-22 | APPLICATION OF AUTHORITY | 1992-01-22 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
