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CONSOLTEX INTERNATIONAL INC.

Company Details

Name: CONSOLTEX INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2002 (23 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2796386
ZIP code: H4S-1Z6
County: New York
Place of Formation: Delaware
Address: 8555 ROUTE TRANSCANADIENNE, ST LAURENT QUEBEC, Canada, H4S-1Z6

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CONSOLTEX INC. DOS Process Agent 8555 ROUTE TRANSCANADIENNE, ST LAURENT QUEBEC, Canada, H4S-1Z6

Chief Executive Officer

Name Role Address
MARCEL THIBAULT Chief Executive Officer 8555 ROUTE TRANSCENADIENNE, ST LAURENT QUEBEC, Canada, H4S-1Z6

History

Start date End date Type Value
2006-02-23 2006-08-04 Address 8555 ROUTE TRANSCENADIENNE, ST LAURENT QUEBEC, CAN (Type of address: Chief Executive Officer)
2006-02-23 2006-08-04 Address 8555 ROUTE TRANSCANADIENNE, ST LAURENT QUEBEC, CAN (Type of address: Principal Executive Office)
2006-02-23 2006-08-04 Address 8555 ROUTE TRANSCANADIENNE, ST LAURENT QUEBEC, CAN (Type of address: Service of Process)
2002-08-01 2006-02-23 Address 499 SEVENTH AVENUE, 3RD FL. SOUTH TOWER, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1933230 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
060804002475 2006-08-04 BIENNIAL STATEMENT 2006-08-01
060607000793 2006-06-07 CERTIFICATE OF CHANGE 2006-06-07
060223003203 2006-02-23 BIENNIAL STATEMENT 2004-08-01
020801000786 2002-08-01 APPLICATION OF AUTHORITY 2002-08-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State