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DAL-TILE MANUFACTURING

Company Details

Name: DAL-TILE MANUFACTURING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1994 (30 years ago)
Date of dissolution: 10 Nov 2022
Entity Number: 1869120
ZIP code: 12207
County: Cattaraugus
Place of Formation: Pennsylvania
Foreign Legal Name: DAL-TILE CORPORATION
Fictitious Name: DAL-TILE MANUFACTURING
Principal Address: 7834 C.F. HAWN FREEWAY, DALLAS, TX, United States, 75217
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATTHEW KAHNY Chief Executive Officer 7834 C.F. HAWN FREEWAY, DALLAS, TX, United States, 75217

History

Start date End date Type Value
2020-11-17 2022-11-12 Address 7834 C.F. HAWN FREEWAY, DALLAS, TX, 75217, USA (Type of address: Chief Executive Officer)
2015-12-15 2022-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-15 2022-11-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-01-08 2020-11-17 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2009-01-08 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-08 2010-12-01 Address 160 SOUGH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Principal Executive Office)
2000-11-15 2009-01-08 Address 7834 HAWN FRWY, DALLAS, TX, 75217, USA (Type of address: Principal Executive Office)
2000-11-15 2009-01-08 Address 7834 HAWN FRWY, DALLAS, TX, 75217, USA (Type of address: Chief Executive Officer)
2000-11-15 2009-01-08 Address 7834 HAWN FRWY, DALLAS, TX, 75217, USA (Type of address: Service of Process)
1998-12-09 2000-11-15 Address 7834 C F HAWN FRWY, DALLAS, TX, 75217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221112000143 2022-11-10 CERTIFICATE OF TERMINATION 2022-11-10
201117060336 2020-11-17 BIENNIAL STATEMENT 2020-11-01
181113006927 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161103006800 2016-11-03 BIENNIAL STATEMENT 2016-11-01
151215000749 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
141119006389 2014-11-19 BIENNIAL STATEMENT 2014-11-01
121130006010 2012-11-30 BIENNIAL STATEMENT 2012-11-01
101201002233 2010-12-01 BIENNIAL STATEMENT 2010-11-01
090108002266 2009-01-08 BIENNIAL STATEMENT 2008-11-01
001115002774 2000-11-15 BIENNIAL STATEMENT 2000-11-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State