| Name: | AUSTENAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1998 (26 years ago) |
| Date of dissolution: | 31 Aug 2015 |
| Branch of: | AUSTENAL, INC., Illinois (Company Number CORP_58958352) |
| Entity Number: | 2295546 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Illinois |
| Principal Address: | 570 W. COLLEGE AVE, C/O LEGAL, YORK, PA, United States, 17405 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRET W WISE | Chief Executive Officer | 221 W PHILADELPHIA STREET, YORK, PA, United States, 17401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-30 | 2008-10-14 | Address | 570 W. COLLEGE AVE, YORK, PA, 17405, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2004-11-30 | Address | 4101 W 51ST ST, CHICAGO, IL, 60632, 4287, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2004-11-30 | Address | 570 W COLLEGE AVE, YORK, PA, 17404, USA (Type of address: Principal Executive Office) |
| 2001-01-08 | 2002-10-07 | Address | 4101 W 51ST ST, CHICAGO, IL, 60632, 4287, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2002-10-07 | Address | 5101 S KEELER AVE, CHICAGO, IL, 60632, 4287, USA (Type of address: Principal Executive Office) |
| 1999-11-08 | 2010-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2010-01-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-09-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150831000592 | 2015-08-31 | CERTIFICATE OF TERMINATION | 2015-08-31 |
| 100111000681 | 2010-01-11 | CERTIFICATE OF CHANGE | 2010-01-11 |
| 081014002322 | 2008-10-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 041130002282 | 2004-11-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 021007002289 | 2002-10-07 | BIENNIAL STATEMENT | 2002-09-01 |
| 010108002162 | 2001-01-08 | BIENNIAL STATEMENT | 2000-09-01 |
| 991108001033 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980908000337 | 1998-09-08 | APPLICATION OF AUTHORITY | 1998-09-08 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
