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ALLIED TUBE & CONDUIT CORPORATION

ALLIED TUBE & CONDUIT CORPORATION

Company Details

Name:	ALLIED TUBE & CONDUIT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Feb 1995 (30 years ago)
Entity Number:	1892521
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	16100 S. LATHROP AVE, HARVEY, IL, United States, 60426
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM WALTZ	Chief Executive Officer	16100 S. LATHROP AVE, HARVEY, IL, United States, 60426

DOS Process Agent

Name	Role	Address
ALLIED TUBE & CONDUIT CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-03	2021-02-17	Address	16100 S. LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2015-02-09	2017-02-03	Address	16100 S. LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2013-02-04	2015-02-09	Address	16100 S. LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2013-02-04	2017-02-03	Address	16100 S. LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Principal Executive Office)
2011-02-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-09	2013-02-04	Address	16100 SOUTH LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2011-02-09	2013-02-04	Address	16100 SOUTH LATHROP AVENUE, HARVEY, IL, 60426, USA (Type of address: Principal Executive Office)
2009-01-07	2011-02-09	Address	16100 S LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2007-01-16	2009-01-07	Address	16100 S LATHROP AVE, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2005-01-28	2007-01-16	Address	16100 S LATHROP, HARVEY, IL, 60426, USA (Type of address: Chief Executive Officer)
2003-03-11	2005-01-28	Address	THREE TYCO PARK, EXETER, NH, 03835, USA (Type of address: Chief Executive Officer)
1999-11-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09	2011-02-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-07	2011-02-09	Address	16100 S. LATHROP, HARVEY, IL, 60426, USA (Type of address: Principal Executive Office)
1997-04-07	2003-03-11	Address	ONE TYCO PARK, EXETER, NH, 03833, USA (Type of address: Chief Executive Officer)
1997-04-07	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-07	1997-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-07	1999-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230206000099	2023-02-06	BIENNIAL STATEMENT	2023-02-01
210217060035	2021-02-17	BIENNIAL STATEMENT	2021-02-01
190205060834	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-22548	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22547	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170203007236	2017-02-03	BIENNIAL STATEMENT	2017-02-01
150209006275	2015-02-09	BIENNIAL STATEMENT	2015-02-01
130204006069	2013-02-04	BIENNIAL STATEMENT	2013-02-01
110209002763	2011-02-09	BIENNIAL STATEMENT	2011-02-01
090107002613	2009-01-07	BIENNIAL STATEMENT	2009-02-01
070116002984	2007-01-16	BIENNIAL STATEMENT	2007-02-01
050128002704	2005-01-28	BIENNIAL STATEMENT	2005-02-01
030311003043	2003-03-11	BIENNIAL STATEMENT	2003-02-01
010308002509	2001-03-08	BIENNIAL STATEMENT	2001-02-01
991109001013	1999-11-09	CERTIFICATE OF CHANGE	1999-11-09
990303002222	1999-03-03	BIENNIAL STATEMENT	1999-02-01
970407002377	1997-04-07	BIENNIAL STATEMENT	1997-02-01
950207000459	1995-02-07	APPLICATION OF AUTHORITY	1995-02-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State