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COLLOID ENVIRONMENTAL TECHNOLOGIES COMPANY

Company Details

Name: COLLOID ENVIRONMENTAL TECHNOLOGIES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 1998 (27 years ago)
Date of dissolution: 07 Aug 2013
Entity Number: 2266527
ZIP code: 10005
County: Onondaga
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2870 FORBS AVE, HOFFMAN ESTATES, IL, United States, 60192

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RYAN F. MCKENDRICK Chief Executive Officer 2870 FORBS AVE, HOFFMAN ESTATES, IL, United States, 60192

History

Start date End date Type Value
2008-06-30 2010-06-24 Address 1500 W SHURE DR, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2004-09-14 2008-06-30 Address 1500 W SHURE DR, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2004-09-14 2010-06-24 Address 1500 W SHURE DR, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2003-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-28 2004-09-14 Address 1500 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer)
2002-05-28 2004-09-14 Address 1500 W. SHURE DR., ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
2000-06-20 2002-05-28 Address 1500 W SHORE DRIVE, ARLINGTON HEIGHTS, IL, 80004, USA (Type of address: Principal Executive Office)
2000-06-20 2002-05-28 Address 1500 W SHORE DRIVE, ARLINGTON HEIGHTS, IL, 80004, USA (Type of address: Chief Executive Officer)
1998-06-05 2003-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27357 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27356 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130807000885 2013-08-07 CERTIFICATE OF TERMINATION 2013-08-07
120611006601 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100624002086 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080630002525 2008-06-30 BIENNIAL STATEMENT 2008-06-01
040914002599 2004-09-14 BIENNIAL STATEMENT 2004-06-01
031015000205 2003-10-15 CERTIFICATE OF CHANGE 2003-10-15
020528002961 2002-05-28 BIENNIAL STATEMENT 2002-06-01
000620002324 2000-06-20 BIENNIAL STATEMENT 2000-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State