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COLT INTERNATIONAL, INC.

Company Details

Name: COLT INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 2001 (24 years ago)
Date of dissolution: 29 Jul 2015
Entity Number: 2661717
ZIP code: 12207
County: New York
Place of Formation: Texas
Principal Address: 300 FLINT RIDGE RD, WEBSTER, TX, United States, 77598
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS M HAWKINS Chief Executive Officer 300 FLINT RIDGE RD, WEBSTER, TX, United States, 77598

History

Start date End date Type Value
2012-10-02 2013-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2013-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-14 2007-07-24 Address 12929 GULF FREEWAY, STE 310, HOUSTON, TX, 77034, 4882, USA (Type of address: Chief Executive Officer)
2005-09-14 2007-07-24 Address 12929 GULF FREEWAY, STE 310, HOUSTON, TX, 77034, 4882, USA (Type of address: Principal Executive Office)
2005-09-14 2012-10-02 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-10-15 2012-09-20 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-15 2005-09-14 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-07-02 2005-09-14 Address 12929 GULF FREEWAY, STE 310, HOUSTON, TX, 77034, USA (Type of address: Principal Executive Office)
2003-07-02 2005-09-14 Address 12929 GULF FREEWAY, STE 310, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer)
2001-07-18 2004-10-15 Address 12929 GULF FREEWAY, SUITE 310, HOUSTON, TX, 77034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150729000596 2015-07-29 CERTIFICATE OF TERMINATION 2015-07-29
131205001080 2013-12-05 CERTIFICATE OF CHANGE 2013-12-05
130718006327 2013-07-18 BIENNIAL STATEMENT 2013-07-01
121002001162 2012-10-02 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-02
120920001161 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
110907002649 2011-09-07 BIENNIAL STATEMENT 2011-07-01
090715002350 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070724002589 2007-07-24 BIENNIAL STATEMENT 2007-07-01
050914002316 2005-09-14 BIENNIAL STATEMENT 2005-07-01
041015000727 2004-10-15 CERTIFICATE OF CHANGE 2004-10-15

Date of last update: 20 Jan 2025

Sources: New York Secretary of State