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CLASSIC PROTECTIVE COATINGS, INC.

Branch

Company Details

Name: CLASSIC PROTECTIVE COATINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2003 (22 years ago)
Branch of: CLASSIC PROTECTIVE COATINGS, INC., Florida (Company Number P00000079477)
Entity Number: 2856111
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: N 7670 STATE HIGHWAY 25, MENOMONIE, WI, United States, 54751
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

Chief Executive Officer

Name Role Address
RAY WITKE Chief Executive Officer N 7670 STATE HIGHWAY 25, MENOMONIE, WI, United States, 54751

Agent

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

History

Start date End date Type Value
2019-01-28 2022-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-02-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-06 2022-08-13 Address N 7670 STATE HIGHWAY 25, MENOMONIE, WI, 54751, 5928, USA (Type of address: Chief Executive Officer)
2005-06-03 2007-02-06 Address N 7670 STATE HWY 25, MENOMONIE, WI, 54751, 5928, USA (Type of address: Principal Executive Office)
2005-06-03 2007-02-06 Address N 7670 STATE HWY 25, MENOMONIE, WI, 54751, 5928, USA (Type of address: Chief Executive Officer)
2003-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-14 2007-02-06 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230104001425 2023-01-04 BIENNIAL STATEMENT 2023-01-01
221114001494 2022-11-14 BIENNIAL STATEMENT 2021-01-01
220813000460 2022-08-12 CERTIFICATE OF CHANGE BY ENTITY 2022-08-12
SR-36451 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36452 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130129002089 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110105002566 2011-01-05 BIENNIAL STATEMENT 2011-01-01
090206002108 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070206002531 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050603002010 2005-06-03 BIENNIAL STATEMENT 2005-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State