| Name: | PRODUKT GLAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Date of dissolution: | 19 Apr 2017 |
| Branch of: | PRODUKT GLAS, INC., Alabama (Company Number 000-244-269) |
| Entity Number: | 3882028 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3058 LEEMAN FERRY RD, STE D4, HUNTSVILLE, AL, United States, 35801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL DUESING | Chief Executive Officer | 3058 LEEMAN FERRY RD, STE D4, HUNTSVILLE, AL, United States, 35801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-24 | 2015-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2015-12-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170419000275 | 2017-04-19 | CERTIFICATE OF TERMINATION | 2017-04-19 |
| 151202000239 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 131129006090 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 120120002471 | 2012-01-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 110323000183 | 2011-03-23 | CERTIFICATE OF AMENDMENT | 2011-03-23 |
| 091124000055 | 2009-11-24 | APPLICATION OF AUTHORITY | 2009-11-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
