INVENSYS BUILDING SYSTEMS INC.
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| 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 |
|---|---|---|
| CHAN W GALBATO | Chief Executive Officer | 191 E NORTH AVE, CAROL STREAM, IL, United States, 60188 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 2940, LOVES PARK, IL, United States, 61132 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State