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  5. FIBREBOARD CORPORATION

FIBREBOARD CORPORATION

Company Details

Name: FIBREBOARD CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1973 (52 years ago)
Date of dissolution: 15 Jun 2001
Entity Number: 261178
ZIP code: 43659
County: New York
Place of Formation: Delaware
Address: ONE OWENS CORNING PKWY - 3G, TOLEDO, OH, United States, 43659
Principal Address: 1 OWENS CORNING PKWY, TOLEDO, OH, United States, 43659

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE OWENS CORNING PKWY - 3G, TOLEDO, OH, United States, 43659

Chief Executive Officer

Name Role Address
MAURA J. ABELN SMITH Chief Executive Officer 1 OWENS CORNING PARKWAY, TOLEDO, OH, United States, 43659

History

Start date End date Type Value
1999-06-22 2001-05-18 Address 1 OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-06-22 Address 2200 ROSS AVE, SUITE 3600, DALLAS, TX, 75201, 2708, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-06-22 Address 2200 ROSS AVE, SUITE 3600, DALLAS, TX, 75201, 2708, USA (Type of address: Principal Executive Office)
1997-03-31 2001-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 2001-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-11 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-03-11 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-11 1997-05-09 Address 1000 BURNETT AVENUE, SUITE 410, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
1993-05-11 1997-05-09 Address 1000 BURNETT AVENUE, SUITE 410, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
1991-01-17 1996-03-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010615000598 2001-06-15 SURRENDER OF AUTHORITY 2001-06-15
010518002000 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990622002447 1999-06-22 BIENNIAL STATEMENT 1999-05-01
C267946-2 1998-12-14 ASSUMED NAME CORP INITIAL FILING 1998-12-14
970509002795 1997-05-09 BIENNIAL STATEMENT 1997-05-01
970331000093 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
960311000616 1996-03-11 CERTIFICATE OF CHANGE 1996-03-11
930805002259 1993-08-05 BIENNIAL STATEMENT 1993-05-01
930511003011 1993-05-11 BIENNIAL STATEMENT 1992-05-01
910117000160 1991-01-17 CERTIFICATE OF CHANGE 1991-01-17

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1 OWENS CORNING PKWY, TOLEDO, OH, United States, 43659

AMERIMARK BUILDING PRODUCTS, INC. INTEGREX

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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