| Name: | THE A. W. FENTON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1986 (39 years ago) |
| Date of dissolution: | 19 Apr 2002 |
| Entity Number: | 1069553 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Ohio |
| Principal Address: | 4120 POINT EDEN WAY, STE 200, HAYWARD, CA, United States, 94545 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL P FOUNTAIN | Chief Executive Officer | 4120 POINT EDEN WAY, STE 200, HAYWARD, CA, United States, 94545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-25 | 2002-04-15 | Address | 21500 AEROSPACE PKWY, BROOK PARK, OH, 44142, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 2000-04-25 | Address | 6565 EASTLAND ROAD, BROOKPARK, OH, 44142, 1388, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 2000-04-25 | Address | 6565 EASTLAND ROAD, CLEVELAND, OH, 44142, 1388, USA (Type of address: Principal Executive Office) |
| 1986-03-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-28 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020419000532 | 2002-04-19 | CERTIFICATE OF MERGER | 2002-04-19 |
| 020415002651 | 2002-04-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000425002430 | 2000-04-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 990923001274 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980514002074 | 1998-05-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 940418002190 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930610002604 | 1993-06-10 | BIENNIAL STATEMENT | 1993-03-01 |
| B339945-4 | 1986-03-28 | APPLICATION OF AUTHORITY | 1986-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
