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RATHON CORP.

RATHON CORP.

Company Details

Name:	RATHON CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Apr 1981 (44 years ago)
Date of dissolution:	23 Dec 2013
Entity Number:	691169
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	2350 FRANKLIN RD, STE 230, BLOOMFIELD HILLS, MI, United States, 48302
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT COALLIER	Chief Executive Officer	1555 NOTRE-DAME ST EAST, MONTREAL, QUEBEC, Canada, H2L-2R5

History

Start date	End date	Type	Value
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-11	2001-07-24	Address	175 BLOOR ST E, TORONTO ONTARIO, 00000, CAN (Type of address: Chief Executive Officer)
1997-06-24	1999-06-11	Address	2350 FRANKLIN RD., SUITE 230, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
1997-06-24	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-24	1999-06-11	Address	SCOTIA PLAZA, SUITE 3600, 40 KING STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1994-03-22	1997-06-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-22	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-10-07	1997-06-24	Address	201 CITY CENTRE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
1992-11-30	1993-10-07	Address	12025 TECH CENTER DRIVE, LIVONIA, MI, 48150, 2122, USA (Type of address: Chief Executive Officer)
1992-11-30	1997-06-24	Address	12025 TECH CENTER DRIVE, LIVONIA, MI, 48150, 2122, USA (Type of address: Principal Executive Office)
1991-04-03	1994-03-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-04-03	1994-03-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-05-10	2005-10-03	Name	DIVERSEY CORP.
1987-07-06	1991-04-03	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-06	1991-04-03	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1981-04-07	1987-07-06	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1981-04-07	1990-05-10	Name	DIVERSEY WYANDOTTE CORPORATION
1981-04-07	1987-07-06	Address	CO., 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-10729	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10730	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131223000052	2013-12-23	SURRENDER OF AUTHORITY	2013-12-23
051003000370	2005-10-03	CERTIFICATE OF AMENDMENT	2005-10-03
050524002252	2005-05-24	BIENNIAL STATEMENT	2005-04-01
010724002149	2001-07-24	BIENNIAL STATEMENT	2001-04-01
990921000405	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990611002056	1999-06-11	BIENNIAL STATEMENT	1999-04-01
970624002141	1997-06-24	BIENNIAL STATEMENT	1997-04-01
940322000051	1994-03-22	CERTIFICATE OF CHANGE	1994-03-22
931007002306	1993-10-07	BIENNIAL STATEMENT	1993-04-01
921130002026	1992-11-30	BIENNIAL STATEMENT	1992-04-01
910403000351	1991-04-03	CERTIFICATE OF CHANGE	1991-04-03
C139856-3	1990-05-10	CERTIFICATE OF AMENDMENT	1990-05-10
B517507-2	1987-07-06	CERTIFICATE OF AMENDMENT	1987-07-06
A754654-5	1981-04-07	APPLICATION OF AUTHORITY	1981-04-07

Date of last update: 07 Jan 2025

Sources: New York Secretary of State