| Name: | LILLY INDUSTRIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Apr 2003 |
| Entity Number: | 1995827 |
| ZIP code: | 10011 |
| County: | Chautauqua |
| Place of Formation: | Indiana |
| Principal Address: | 200 WEST 103RD STREET, INDIANAPOLIS, IN, United States, 46290 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS W. HUEMME | Chief Executive Officer | 200 WEST 103RD STREET, INDIANAPOLIS, IN, United States, 46290 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2000-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-02 | 2000-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-02 | 2000-03-21 | Address | 733 S. WEST STREET, INDIANAPOLIS, IN, 46225, USA (Type of address: Principal Executive Office) |
| 1999-09-02 | 2000-03-21 | Address | 733 S. WEST STREET, INDIANAPOLIS, IN, 46225, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2000-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-31 | 1999-09-02 | Address | 733 SOUTH WEST ST., INDIANAPOLIS, IN, 46225, USA (Type of address: Service of Process) |
| 1996-01-31 | 1999-07-06 | Address | 125 BLACKSTON AVE., JAMESTOWN, NY, 14701, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030414000740 | 2003-04-14 | CERTIFICATE OF TERMINATION | 2003-04-14 |
| 000321002117 | 2000-03-21 | BIENNIAL STATEMENT | 2000-01-01 |
| 000210000931 | 2000-02-10 | CERTIFICATE OF CHANGE | 2000-02-10 |
| 990902002292 | 1999-09-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 990706000118 | 1999-07-06 | CERTIFICATE OF CHANGE | 1999-07-06 |
| 960131000739 | 1996-01-31 | APPLICATION OF AUTHORITY | 1996-01-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
