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GALVA FOAM MARINE INDUSTRIES, INC.

Company Details

Name: GALVA FOAM MARINE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1993 (32 years ago)
Date of dissolution: 04 Jun 2014
Entity Number: 1721473
ZIP code: 58106
County: New York
Place of Formation: Missouri
Address: 4334 18TH AVENUE SW, PO BOX 9156, FARGO, ND, United States, 58106
Principal Address: 4334 18TH AVENUE SW, FARGO, ND, United States, 58103

DOS Process Agent

Name Role Address
OTTER TAIL CORPORATION ATTN: GEORGE KOECK DOS Process Agent 4334 18TH AVENUE SW, PO BOX 9156, FARGO, ND, United States, 58106

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHANE WASLASKI Chief Executive Officer 4334 18TH AVENUE SW, FARGO, ND, United States, 58103

History

Start date End date Type Value
2011-03-17 2013-04-01 Address 1025 INTERNATIONAL DRIVE, FERGUS FALLS, MN, 56538, USA (Type of address: Chief Executive Officer)
2009-03-30 2011-03-17 Address 1025 INTERNATIONAL DR, FENGUS FALL, MN, 56538, USA (Type of address: Chief Executive Officer)
2005-03-31 2013-04-01 Address 436 S STATE HWY 7, CAMDENTON, MO, 65020, USA (Type of address: Principal Executive Office)
2005-03-31 2009-03-30 Address 1025 INTERNATIONAL DR, FERGUS FALLS, MN, 56538, USA (Type of address: Chief Executive Officer)
2004-04-08 2014-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-04-08 2014-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-08 2005-03-31 Address PO BOX 358, FERGUS FALLS, MN, 56538, USA (Type of address: Chief Executive Officer)
2003-04-08 2004-04-08 Address RT 67, BOX 19, CAMDENTON, MO, 65020, USA (Type of address: Service of Process)
2003-04-08 2005-03-31 Address RT 67, BOX 19, CAMDENTON, MO, 65020, USA (Type of address: Principal Executive Office)
1999-12-09 2004-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
140604001093 2014-06-04 SURRENDER OF AUTHORITY 2014-06-04
130401006103 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110317002786 2011-03-17 BIENNIAL STATEMENT 2011-04-01
090330002416 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070321002033 2007-03-21 BIENNIAL STATEMENT 2007-04-01
050331002570 2005-03-31 BIENNIAL STATEMENT 2005-04-01
040408000710 2004-04-08 CERTIFICATE OF CHANGE 2004-04-08
030408002145 2003-04-08 BIENNIAL STATEMENT 2003-04-01
010417002461 2001-04-17 BIENNIAL STATEMENT 2001-04-01
991209000064 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09

Date of last update: 26 Feb 2025

Sources: New York Secretary of State