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INSTALLATIONS INC.

Company Details

Name: INSTALLATIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2006 (19 years ago)
Entity Number: 3371978
ZIP code: 10005
County: New York
Place of Formation: Michigan
Principal Address: 25257 W 8 MILE ROAD, REDFORD, MI, United States, 48240
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LAWRENCE S BALTES Chief Executive Officer 25257 W 8 MILE ROAD, REDFORD, MI, United States, 48240

History

Start date End date Type Value
2016-06-24 2019-01-28 Address 4418 MACK ROAD, HOWELL, MI, 48855, USA (Type of address: Service of Process)
2006-06-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-06 2016-06-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-44082 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44083 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160624006235 2016-06-24 BIENNIAL STATEMENT 2016-06-01
120615006156 2012-06-15 BIENNIAL STATEMENT 2012-06-01
100907002004 2010-09-07 BIENNIAL STATEMENT 2010-06-01
060606000430 2006-06-06 APPLICATION OF AUTHORITY 2006-06-06

Date of last update: 04 Feb 2025

Sources: New York Secretary of State