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INLINER AMERICAN, INC.

INLINER AMERICAN, INC.

Company Details

Name:	INLINER AMERICAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2002 (22 years ago)
Entity Number:	2833407
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	9303 New Trails Drive, Suite 200, The Woodlands, TX, United States, 77381

Chief Executive Officer

Name	Role	Address
MICHAEL G. TATUSKO	Chief Executive Officer	9303 NEW TRAILS DRIVE, SUITE 200, THE WOODLANDS, TX, United States, 77381

DOS Process Agent

Name	Role	Address
INLINER AMERICAN, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	9303 NEW TRAILS DRIVE, SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-02	2024-12-11	Address	9303 NEW TRAILS DRIVE, SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-12-16	2020-12-02	Address	4520 NORTH STATE ROAD 37, ORLEANS, IN, 47452, USA (Type of address: Chief Executive Officer)
2009-06-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-10	2015-12-16	Address	1900 SHAWNEE MISSION PARKWAY, MISSION WOODS, KS, 66205, USA (Type of address: Principal Executive Office)
2008-11-10	2015-12-16	Address	4520 NORTH STATE ROAD 37, ORLEANS, IN, 47452, USA (Type of address: Chief Executive Officer)
2006-12-28	2008-11-10	Address	4520 NORTH STATE ROAD 37, ORLEANSRY, IN, 47452, USA (Type of address: Chief Executive Officer)
2004-11-24	2006-12-28	Address	2601 W LAKE MARY BLVD, STE 129, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2004-11-24	2008-11-10	Address	2601 W LAKE MARY BLVD, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)
2004-11-24	2009-06-16	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-12	2004-11-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-11-12	2009-06-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003149	2024-12-11	BIENNIAL STATEMENT	2024-12-11
221201000807	2022-12-01	BIENNIAL STATEMENT	2022-11-01
201202061196	2020-12-02	BIENNIAL STATEMENT	2020-11-01
SR-36098	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36097	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108060465	2019-01-08	BIENNIAL STATEMENT	2018-11-01
161101006577	2016-11-01	BIENNIAL STATEMENT	2016-11-01
151216006227	2015-12-16	BIENNIAL STATEMENT	2014-11-01
121107006694	2012-11-07	BIENNIAL STATEMENT	2012-11-01
101130002235	2010-11-30	BIENNIAL STATEMENT	2010-11-01
090616000808	2009-06-16	CERTIFICATE OF CHANGE	2009-06-16
081110002494	2008-11-10	BIENNIAL STATEMENT	2008-11-01
061228002413	2006-12-28	BIENNIAL STATEMENT	2006-11-01
061201000116	2006-12-01	CERTIFICATE OF AMENDMENT	2006-12-01
041124002524	2004-11-24	BIENNIAL STATEMENT	2004-11-01
021112000670	2002-11-12	APPLICATION OF AUTHORITY	2002-11-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State