| Name: | CHELSEA BUILDING PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2108138 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 565 CEDAR WAY, OAKMONT, PA, United States, 15139 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER DEWIL | Chief Executive Officer | 565 CEDAR WAY, OAKMONT, PA, United States, 15139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-13 | 2015-01-02 | Address | 565 CEDAR WAY, OAKMONT, PA, 15139, 2049, USA (Type of address: Principal Executive Office) |
| 2001-01-25 | 2009-01-13 | Address | 565 CEDAR WAY, OAKMONT, PA, 15139, 2049, USA (Type of address: Principal Executive Office) |
| 2001-01-25 | 2009-01-13 | Address | 565 CEDAR WAY, OAKMONT, PA, 15139, 2049, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2014-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2014-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-03 | 2001-01-25 | Address | 565 CEDAR WAY, OAKMONT, PA, 15139, 2049, USA (Type of address: Chief Executive Officer) |
| 1999-03-03 | 2001-01-25 | Address | 565 CEDAR WAY, OAKMONT, PA, 15139, 2049, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-31 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178726 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 150102006474 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 140109000062 | 2014-01-09 | CERTIFICATE OF CHANGE | 2014-01-09 |
| 130108006151 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110201002206 | 2011-02-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002082 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002980 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002925 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002557 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002829 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
