Name: | INVENSYS BUILDING SYSTEMS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Jun 1978 (47 years ago) |
Date of dissolution: | 21 Jan 2010 |
Entity Number: | 495702 |
ZIP code: | 61132 |
County: | Erie |
Place of Formation: | Delaware |
Address: | PO BOX 2940, LOVES PARK, IL, United States, 61132 |
Principal Address: | 1354 CLIFFORD AVE, LOVES PARK, IL, United States, 61132 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 2940, LOVES PARK, IL, United States, 61132 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CHAN W GALBATO | Chief Executive Officer | 191 E NORTH AVE, CAROL STREAM, IL, United States, 60188 |
Start date | End date | Type | Value |
---|---|---|---|
2004-07-19 | 2006-06-01 | Address | 8609 SIX FORKS ROAD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
2002-07-22 | 2004-07-19 | Address | 8609 SIX FORKS RD, RALEIGH, NC, 27615, USA (Type of address: Chief Executive Officer) |
1999-10-12 | 2010-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2010-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1996-08-30 | 2002-07-22 | Address | SAXON HOUSE 2-4 VICTORIA ST, SIEBE PLC, WINDSOR, BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
1993-07-12 | 1996-08-30 | Address | 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE SL 4 1 EN, GBR (Type of address: Chief Executive Officer) |
1993-07-12 | 1996-08-30 | Address | 1354 CLIFFORD AVENUE, LOVES PARK, IL, 61132, 2940, USA (Type of address: Principal Executive Office) |
1986-05-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1986-05-12 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1978-06-19 | 1986-05-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20151222042 | 2015-12-22 | ASSUMED NAME LLC INITIAL FILING | 2015-12-22 |
100121000074 | 2010-01-21 | SURRENDER OF AUTHORITY | 2010-01-21 |
060601002081 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
040719002132 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
020722002113 | 2002-07-22 | BIENNIAL STATEMENT | 2002-06-01 |
000714002752 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
000307000626 | 2000-03-07 | CERTIFICATE OF AMENDMENT | 2000-03-07 |
991012000290 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980610002112 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
960830002018 | 1996-08-30 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State