| Name: | BYSTRONIC GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2020 |
| Entity Number: | 3209299 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 13250 EAST SMITH ROAD, SUITE H, AURORA, CO, United States, 80011 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT KNISELY | Chief Executive Officer | 13250 EAST SMITH ROAD, SUITE H, AURORA, CO, United States, 80011 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-30 | 2014-04-21 | Address | 13250 EAST SMITH ROAD, SUITE H, AURORA, CO, 80011, USA (Type of address: Service of Process) |
| 2009-09-30 | 2011-05-27 | Address | 13250 EAST SMITH ROAD, SUITE H, AURORA, CO, 80011, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2009-09-30 | Address | 185 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2007-06-27 | 2009-09-30 | Address | 185 COMMERCE DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-05-24 | 2009-09-30 | Address | 185 COMMERCE DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2005-05-24 | 2006-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201210000287 | 2020-12-10 | CERTIFICATE OF MERGER | 2020-12-31 |
| SR-90981 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170921006021 | 2017-09-21 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006043 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 140421000655 | 2014-04-21 | CERTIFICATE OF AMENDMENT | 2014-04-21 |
| 130514006161 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002146 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090930002535 | 2009-09-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070627002284 | 2007-06-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 061221000132 | 2006-12-21 | CERTIFICATE OF AMENDMENT | 2006-12-21 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
