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ARCTIC INSULATION, INC.

ARCTIC INSULATION, INC.

Company Details

Name:	ARCTIC INSULATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2001 (24 years ago)
Entity Number:	2596062
ZIP code:	12207
County:	Albany
Place of Formation:	Nebraska
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	8615 N 29th St, Omaha, NE, United States, 68112

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MONTY HALSTEAD	Chief Executive Officer	8615 N 29TH ST, OMAHA, NE, United States, 68112

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	8615 NORTH 29TH STREET, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	8615 N 29TH ST, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2023-05-17	2023-05-17	Address	8615 NORTH 29TH STREET, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-01-02	Address	8615 NORTH 29TH STREET, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2023-05-17	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-17	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-05	2023-05-17	Address	8615 NORTH 29TH STREET, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2019-01-10	2021-01-05	Address	8615 NORTH 29TH STREET, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2010-02-11	2023-05-17	Address	99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11	2023-05-17	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-09-05	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-06-20	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2003-09-29	2006-06-20	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2003-09-29	2007-09-05	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2003-02-14	2003-09-29	Address	PO BOX 12097, OMAHA, NE, 68112, USA (Type of address: Service of Process)
2003-02-14	2019-01-10	Address	8615 N. 29TH ST., PO BOX 12097, OMAHA, NE, 68112, USA (Type of address: Principal Executive Office)
2003-02-14	2019-01-10	Address	8615 NORTH 29TH STREET, PO BOX 12097, OMAHA, NE, 68112, USA (Type of address: Chief Executive Officer)
2001-01-19	2003-02-14	Address	P.O. BOX 12097, OMAHA, NE, 68112, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102000790	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230517004608	2023-05-17	CERTIFICATE OF CHANGE BY ENTITY	2023-05-17
230111004117	2023-01-11	BIENNIAL STATEMENT	2023-01-01
210105062795	2021-01-05	BIENNIAL STATEMENT	2021-01-01
190110060785	2019-01-10	BIENNIAL STATEMENT	2019-01-01
170103007925	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150120006679	2015-01-20	BIENNIAL STATEMENT	2015-01-01
130109007116	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110125003022	2011-01-25	BIENNIAL STATEMENT	2011-01-01
100211000382	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
090105002889	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070905000641	2007-09-05	CERTIFICATE OF CHANGE	2007-09-05
070117002750	2007-01-17	BIENNIAL STATEMENT	2007-01-01
060620000451	2006-06-20	CERTIFICATE OF CHANGE	2006-06-20
050204002136	2005-02-04	BIENNIAL STATEMENT	2005-01-01
030929000401	2003-09-29	CERTIFICATE OF CHANGE	2003-09-29
030214002426	2003-02-14	BIENNIAL STATEMENT	2003-01-01
010119000558	2001-01-19	APPLICATION OF AUTHORITY	2001-01-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State