| Name: | UNITED INSULATED STRUCTURES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2013 (11 years ago) |
| Branch of: | UNITED INSULATED STRUCTURES CORP., Illinois (Company Number CORP_46756681) |
| Entity Number: | 4455756 |
| ZIP code: | 60163 |
| County: | Lewis |
| Place of Formation: | Illinois |
| Address: | 5430 ST. CHARLES ROAD, BERKELEY, IL, United States, 60163 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 5430 ST. CHARLES ROAD, BERKELEY, IL, United States, 60163 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE L LANTERO, SR | Chief Executive Officer | 5430 ST. CHARLES ROAD, BERKELEY, IL, United States, 60163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-31 | 2023-02-01 | Address | 5430 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer) |
| 2015-09-18 | 2017-10-31 | Address | 5430 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2023-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000419 | 2022-05-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2022-05-13 |
| 190927060259 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 171031006199 | 2017-10-31 | BIENNIAL STATEMENT | 2017-09-01 |
| 150918006104 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906000645 | 2013-09-06 | APPLICATION OF AUTHORITY | 2013-09-06 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
