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CORONET INDUSTRIES, INC.

Company Details

Name: CORONET INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1986 (38 years ago)
Entity Number: 1048910
County: New York
Date of dissolution: 09 Mar 2000
Place of Formation: Georgia
Principal Address: 1502 CORONET DRIVE, DALTON, GA, United States, 30720
Principal Address ZIP Code:
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEMS DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL M. BOUCKAERT Chief Executive Officer 1502 CORONET DRIVE, DALTON, GA, United States, 30720

History

Start date End date Type Value
1996-01-08 1998-12-02 Address 1502 CORONET DRIVE, DALTON, GA, 30722, 1248, USA (Type of address: Principal Executive Office)
1996-01-08 1998-12-02 Address 1502 CORONET DRIVE, DALTON, GA, 30722, 1248, USA (Type of address: Chief Executive Officer)
1996-01-08 1998-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-22 1996-01-08 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-11-26 1986-11-26 Name C I HOLDINGS INC.
1986-11-26 1991-02-22 Address COMPANY, ONE GULF WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-11-26 1987-03-09 Name C I HOLDINGS INC.

Filings

Filing Number Date Filed Type Effective Date
000309000385 2000-03-09 CERTIFICATE OF TERMINATION 2000-03-09
981202002379 1998-12-02 BIENNIAL STATEMENT 1998-11-01
961127002355 1996-11-27 BIENNIAL STATEMENT 1996-11-01
960108002357 1996-01-08 BIENNIAL STATEMENT 1993-11-01
910222000153 1991-02-22 CERTIFICATE OF CHANGE 1991-02-22
B467237-2 1987-03-09 CERTIFICATE OF AMENDMENT 1987-03-09
B428255-5 1986-11-26 APPLICATION OF AUTHORITY 1986-11-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State