| Name: | GED INTEGRATED SOLUTIONS WINDOW FABRICATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1971 (54 years ago) |
| Date of dissolution: | 24 Jan 2017 |
| Entity Number: | 301391 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 9280 DUTTON DR, TWINSBURG, OH, United States, 44087 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H WEAVER | Chief Executive Officer | 9280 DUTTON DR, TWINSBURG, OH, United States, 44087 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-20 | 2010-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-03-20 | 2010-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-02-15 | 2007-03-20 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-02-15 | 2013-02-12 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2005-02-15 | 2013-02-12 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2005-02-15 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2005-02-15 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2005-02-15 | Address | 140 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4071 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4070 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170124000072 | 2017-01-24 | CERTIFICATE OF DISSOLUTION | 2017-01-24 |
| 150121006605 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002098 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 101102000534 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 070320000229 | 2007-03-20 | CERTIFICATE OF CHANGE | 2007-03-20 |
| 050215002542 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 041231000634 | 2004-12-31 | CERTIFICATE OF MERGER | 2004-12-31 |
| C352911-2 | 2004-09-17 | ASSUMED NAME CORP INITIAL FILING | 2004-09-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
