| Name: | CONCRETE FLOTATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2009 (16 years ago) |
| Date of dissolution: | 20 Apr 2023 |
| Branch of: | CONCRETE FLOTATION SYSTEMS, INC., Connecticut (Company Number 0070874) |
| Entity Number: | 3813202 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1323 LINCOLN STREET, BELLINGHAM, WA, United States, 98229 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH J. UEBERROTH | Chief Executive Officer | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-11 | 2023-04-20 | Address | 610 NEWPORT CENTER DRIVE, SUITE 490, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-06-10 | 2023-04-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-06-10 | 2021-05-11 | Address | 1323 LINCOLN STREET, BELLINGHAM, WA, 98229, USA (Type of address: Chief Executive Officer) |
| 2011-06-02 | 2013-06-10 | Address | 1001 C STREET, BELLINGHAM, WA, 98227, USA (Type of address: Principal Executive Office) |
| 2011-06-02 | 2013-06-10 | Address | 1001 C STREET, BELLINGHAM, WA, 98227, USA (Type of address: Chief Executive Officer) |
| 2009-05-21 | 2013-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001718 | 2023-04-20 | CERTIFICATE OF TERMINATION | 2023-04-20 |
| 210511060069 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060567 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170504006844 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006298 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130625000003 | 2013-06-25 | CERTIFICATE OF CHANGE | 2013-06-25 |
| 130610006253 | 2013-06-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110602002216 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521000149 | 2009-05-21 | APPLICATION OF AUTHORITY | 2009-05-21 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
