| Name: | CONCRETE SEALANTS (U.S.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1965 (59 years ago) |
| Entity Number: | 192034 |
| ZIP code: | 14209 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 27 RUGGLES AVE / #101, THORNHILL, ONTARIO, Canada, L3T-3S4 |
| Address: | 1207 DELAWARE AVE / SUITE 208, BUFFALO, NY, United States, 14209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCRETE SEALANTS (U.S.), INC., FLORIDA | 821489 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD R. SAUNDRSON | Chief Executive Officer | 27 RUGGLES AVE / #101, THORNHILL, ONTARIO, Canada, L3T-3S4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1207 DELAWARE AVE / SUITE 208, BUFFALO, NY, United States, 14209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-20 | 2001-10-19 | Address | 79 LANGSTAFF ROAD EAST, THORNHILL, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1997-10-20 | 2001-10-19 | Address | 245 STATLER TOWERS, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1997-10-20 | 2001-10-19 | Address | 79 LANGSTAFF ROAD EAST, THORNHILL, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-11-03 | 1997-10-20 | Address | 245 STATLER HILTON, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1992-12-09 | 1997-10-20 | Address | 79 LANG STAFF ROAD, EAST, THORNHILL, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1992-12-09 | 1997-10-20 | Address | 79 LANG STAFF ROAD, EAST, THORNHILL, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1978-03-30 | 1993-11-03 | Address | 245 STATLER HILTON, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1975-07-16 | 1978-03-30 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1970-09-14 | 1975-07-16 | Address | NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1965-10-26 | 1970-09-14 | Address | 1 CHASE MANHATTAN PL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071115003043 | 2007-11-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051220002426 | 2005-12-20 | BIENNIAL STATEMENT | 2005-10-01 |
| 011019002279 | 2001-10-19 | BIENNIAL STATEMENT | 2001-10-01 |
| 991105002315 | 1999-11-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002583 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931103002486 | 1993-11-03 | BIENNIAL STATEMENT | 1993-10-01 |
| C201227-3 | 1993-06-29 | ASSUMED NAME CORP INITIAL FILING | 1993-06-29 |
| 921209002132 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| A475088-2 | 1978-03-30 | CERTIFICATE OF AMENDMENT | 1978-03-30 |
| A247681-3 | 1975-07-16 | CERTIFICATE OF AMENDMENT | 1975-07-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
