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GREGG INDUSTRIAL INSULATORS, INC.

GREGG INDUSTRIAL INSULATORS, INC.

Company Details

Name:	GREGG INDUSTRIAL INSULATORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2005 (19 years ago)
Entity Number:	3271262
ZIP code:	77503
County:	Oneida
Place of Formation:	Texas
Address:	1830 JASMINE, Pasadena, TX, United States, 77503
Principal Address:	600 Galleria Pkwy SE Suite 1100., Atlanta., GA, United States, 30339

Agent

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

Chief Executive Officer

Name	Role	Address
AUSTIN STONESTREET	Chief Executive Officer	600 GALLERIA PKWY SE SUITE 1100., ATLANTA., GA, United States, 30339

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1830 JASMINE, Pasadena, TX, United States, 77503

History

Start date	End date	Type	Value
2023-11-06	2023-11-06	Address	600 GALLERIA PKWY SE SUITE 1100., ATLANTA., GA, 30339, USA (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-11-06	Address	1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2019-10-02	Address	1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-10-03	Address	1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer)
2015-10-01	2019-01-28	Address	1999 BRYAN ST., SUITE 90, DALLAS, TX, 75201, USA (Type of address: Service of Process)
2013-10-15	2015-10-01	Address	201 ESTES, LONGVIEW, TX, 75602, USA (Type of address: Chief Executive Officer)
2007-11-07	2013-10-15	Address	201 ESTES, LONGVIEW, TX, 75602, USA (Type of address: Chief Executive Officer)
2007-11-07	2015-10-01	Address	201 ESTES, LONGVIEW, TX, 75602, USA (Type of address: Principal Executive Office)
2005-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-10-20	2015-10-01	Address	PO BOX 4347, LONGVIEW, TX, 75606, 4347, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231106004533	2023-11-06	BIENNIAL STATEMENT	2023-10-01
211006001003	2021-10-06	BIENNIAL STATEMENT	2021-10-06
191002061313	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-42496	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-42497	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007168	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006516	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131015006961	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111117002572	2011-11-17	BIENNIAL STATEMENT	2011-10-01
091029002097	2009-10-29	BIENNIAL STATEMENT	2009-10-01
071107002530	2007-11-07	BIENNIAL STATEMENT	2007-10-01
051020000732	2005-10-20	APPLICATION OF AUTHORITY	2005-10-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State