| Name: | CEA AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1984 (40 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 959124 |
| ZIP code: | 12206 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 300 GARDEN OAKS BLD, HOUSTON, TX, United States, 77018 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| BILL TUNBRANT | Chief Executive Officer | 300 GARDEN OAKS BLVD, HOUSTON, TX, United States, 77018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-10 | 1997-01-30 | Address | 300 GARDEN OAKS BOULEVARD, HOUSTON, TX, 77018, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 1997-01-30 | Address | 300 GARDEN OAKS BOULEVARD, HOUSTON, TX, 77018, USA (Type of address: Principal Executive Office) |
| 1987-07-06 | 1995-06-23 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-06 | 1995-06-23 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-12-09 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| 1985-12-09 | 1987-07-06 | Address | COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent) |
| 1984-12-10 | 1985-12-09 | Address | 600 STEAMBOAT RD, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733500 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 970130002087 | 1997-01-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950623000384 | 1995-06-23 | CERTIFICATE OF CHANGE | 1995-06-23 |
| 940110002920 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| B517469-2 | 1987-07-06 | CERTIFICATE OF AMENDMENT | 1987-07-06 |
| B297729-2 | 1985-12-09 | CERTIFICATE OF AMENDMENT | 1985-12-09 |
| B170621-4 | 1984-12-10 | APPLICATION OF AUTHORITY | 1984-12-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
