| Name: | ARTEX PRECAST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1981 (44 years ago) |
| Entity Number: | 684574 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | ARTEX SYSTEMS, INC. |
| Fictitious Name: | ARTEX PRECAST |
| Principal Address: | 523 BOWES ROAD, CONCORD, ONTARIO, Canada, L4K-1B2 |
| Address: | 451 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BRIAN G. CUNNINGHAM, ESQ. | Agent | 451 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O CUNNINGHAM & CUNNINGHAM, LLP | DOS Process Agent | 451 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| G KAFAROWSKI | Chief Executive Officer | 523 BOWES RD, CONCORD, ONTARIO, Canada, L4K-1B2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-03 | 2003-03-24 | Address | 523 BOWES RD, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1999-10-12 | 2003-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2003-01-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1981-03-10 | 2003-01-31 | Name | ARTEX PRECAST LIMITED |
| 1981-03-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-03-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050427002529 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002761 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 030131000310 | 2003-01-31 | CERTIFICATE OF AMENDMENT | 2003-01-31 |
| 021203002958 | 2002-12-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 991012000188 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| A746028-4 | 1981-03-10 | APPLICATION OF AUTHORITY | 1981-03-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
