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UNIROYAL, INC.

UNIROYAL, INC.

Company Details

Name:	UNIROYAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1893 (132 years ago)
Entity Number:	2441
ZIP code:	06770
County:	New York
Place of Formation:	New Jersey
Address:	C/O CDU HOLDING INC LIQUIDATIN, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770

Chief Executive Officer

Name	Role	Address
JOSEPH P. FLANNERY	Chief Executive Officer	70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O CDU HOLDING INC LIQUIDATIN, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
1997-04-07	2001-06-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-10-26	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-04-13	1997-02-24	Address	%CDU HOLDING INC LIQUIDATING, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Principal Executive Office)
1993-04-13	1997-02-24	Address	%CDU HOLDING INC LIQUIDATING, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Service of Process)
1990-11-28	1995-10-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20151020029	2015-10-20	ASSUMED NAME CORP INITIAL FILING	2015-10-20
010629000537	2001-06-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2001-07-29
970407000126	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970224002509	1997-02-24	BIENNIAL STATEMENT	1997-01-01
951026000425	1995-10-26	CERTIFICATE OF CHANGE	1995-10-26

Date of last update: 19 Mar 2025

Sources: New York Secretary of State