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PANEL LIQUIDATION, INC.

Company Details

Name: PANEL LIQUIDATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 2003 (21 years ago)
Date of dissolution: 24 Apr 2023
Entity Number: 2992656
ZIP code: 14203
County: Cattaraugus
Place of Formation: New York
Principal Address: 7167 ROUTE 353, CATTARAUGUS, NY, United States, 14719
Address: One Canalside, 125 Main Street, Buffalo, NY, United States, 14203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent One Canalside, 125 Main Street, Buffalo, NY, United States, 14203

Chief Executive Officer

Name Role Address
LOUIS HORSCHEL Chief Executive Officer 7167 ROUTE 353, CATTARAUGUS, NY, United States, 14719

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Chief Executive Officer)
2009-09-25 2019-02-06 Name COMPOSITE PANEL SOLUTIONS INC.
2006-05-24 2023-04-24 Address 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Chief Executive Officer)
2006-05-24 2023-04-24 Address 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Service of Process)
2003-12-26 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-26 2006-05-24 Address P.O. BOX 398, HERSHEY, PA, 17033, USA (Type of address: Service of Process)
2003-12-26 2009-09-25 Name CATTCO USA, INC.

Filings

Filing Number Date Filed Type Effective Date
230424003453 2023-04-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-24
221115001005 2022-11-15 BIENNIAL STATEMENT 2021-12-01
190206000103 2019-02-06 CERTIFICATE OF AMENDMENT 2019-02-06
090925000276 2009-09-25 CERTIFICATE OF AMENDMENT 2009-09-25
060524003824 2006-05-24 BIENNIAL STATEMENT 2005-12-01
031226000098 2003-12-26 CERTIFICATE OF INCORPORATION 2003-12-26

Date of last update: 15 Dec 2024

Sources: New York Secretary of State