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INVENSYS BUILDING SYSTEMS INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 2940, LOVES PARK, IL, United States, 61132

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHAN W GALBATO Chief Executive Officer 191 E NORTH AVE, CAROL STREAM, IL, United States, 60188

History

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)

Filings

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