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AIRGAS SPECIALTY PRODUCTS, INC.

AIRGAS SPECIALTY PRODUCTS, INC.

Company Details

Name:	AIRGAS SPECIALTY PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2005 (20 years ago)
Entity Number:	3201993
ZIP code:	10005
County:	Wayne
Place of Formation:	Delaware
Principal Address:	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, United States, 30043
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JILL MORTON	Chief Executive Officer	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, United States, 30043

DOS Process Agent

Name	Role	Address
AIRGAS SPECIALTY PRODUCTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-05-18	2023-05-18	Address	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2021-05-25	2023-05-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2023-05-18	Address	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-02	2019-05-01	Address	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2013-05-01	2017-05-02	Address	2530 SEVER ROAD, SUITE 300, LAWRENCEVILLE, GA, 30043, USA (Type of address: Chief Executive Officer)
2009-05-14	2013-05-01	Address	6340 SUGARLOAF PARKWAY, STE 300, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
2009-05-14	2013-05-01	Address	6340 SUGARLOAF PARKWAY, STE 300, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2007-05-24	2009-05-14	Address	6340 SUGARLOAF PARKWAY, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2007-05-24	2009-05-14	Address	6340 SUGAR LOAF PARKWAY, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
2005-05-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230518000265	2023-05-18	BIENNIAL STATEMENT	2023-05-01
210525060023	2021-05-25	BIENNIAL STATEMENT	2021-05-01
190501061745	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-41254	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-41255	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007515	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006490	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130501006043	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110519002246	2011-05-19	BIENNIAL STATEMENT	2011-05-01
090514002551	2009-05-14	BIENNIAL STATEMENT	2009-05-01
070524002413	2007-05-24	BIENNIAL STATEMENT	2007-05-01
050509000264	2005-05-09	APPLICATION OF AUTHORITY	2005-05-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State