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43612
PORTEC, INC.

PORTEC, INC.

Company Details

Name:	PORTEC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1936 (88 years ago)
Date of dissolution:	07 Mar 2001
Entity Number:	33306
ZIP code:	43612
County:	New York
Place of Formation:	Delaware
Address:	3934 CONCORD, TOLEDO, OH, United States, 43612
Principal Address:	100 FIELD DRIVE, SUITE 120, LAKE FOREST, IL, United States, 60045

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
J. RICHARD INDUSTRIES, L.P.	DOS Process Agent	3934 CONCORD, TOLEDO, OH, United States, 43612

Chief Executive Officer

Name	Role	Address
MR ALBERT FRIED, JR	Chief Executive Officer	100 FIELD DRIVE, SUITE 120, LAKE FOREST, IL, United States, 60045

History

Start date	End date	Type	Value
1999-09-23	2001-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2001-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-28	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-24	1997-03-28	Address	122 WEST 22ND STREET, SUITE 100, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1993-12-24	1997-03-28	Address	122 WEST 22ND STREET, SUITE 100, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-02-19	1993-12-24	Address	300 WINDSOR DR, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1993-02-19	1993-12-24	Address	300 WINDSOR DR, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1987-07-13	1997-03-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-07-13	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-22	1987-07-13	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-22	1987-07-13	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1936-12-17	1976-06-22	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20050422034	2005-04-22	ASSUMED NAME CORP INITIAL FILING	2005-04-22
010307000113	2001-03-07	SURRENDER OF AUTHORITY	2001-03-07
000601002016	2000-06-01	BIENNIAL STATEMENT	2000-12-01
990923000714	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
970328002641	1997-03-28	BIENNIAL STATEMENT	1996-12-01
931224002179	1993-12-24	BIENNIAL STATEMENT	1993-12-01
930219002432	1993-02-19	BIENNIAL STATEMENT	1992-12-01
B520135-2	1987-07-13	CERTIFICATE OF AMENDMENT	1987-07-13
A323604-2	1976-06-22	CERTIFICATE OF AMENDMENT	1976-06-22
697898-2	1968-08-05	CERTIFICATE OF AMENDMENT	1968-08-05
F605-6	1936-12-17	APPLICATION OF AUTHORITY	1936-12-17

Date of last update: 26 Jan 2025

Sources: New York Secretary of State