| Name: | AMERICAN ROCKWOOL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2374486 |
| ZIP code: | 46992 |
| County: | New York |
| Place of Formation: | North Carolina |
| Principal Address: | 450 PARK AVE, 28TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 3711 W MILL ST, WABASH, IN, United States, 46992 |
| Name | Role | Address |
|---|---|---|
| JIM PIKE | Chief Executive Officer | 25211 DEQUINDRE, MADISON HEIGHTS, MI, United States, 48071 |
| Name | Role | Address |
|---|---|---|
| DOUG MAYS | DOS Process Agent | 3711 W MILL ST, WABASH, IN, United States, 46992 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-21 | 2003-06-04 | Address | 100 MAIDEN LN, 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-08-21 | 2003-06-04 | Address | 100 MAIDEN LN, 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1999-05-04 | 2001-08-21 | Address | 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682611 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 030604002980 | 2003-06-04 | BIENNIAL STATEMENT | 2003-05-01 |
| 010821002732 | 2001-08-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990504000773 | 1999-05-04 | APPLICATION OF AUTHORITY | 1999-05-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
