| Name: | CONSOLTEX INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1986 (39 years ago) |
| Date of dissolution: | 02 Jul 2002 |
| Branch of: | CONSOLTEX INTERNATIONAL INC., Rhode Island (Company Number 000035059) |
| Entity Number: | 1071700 |
| ZIP code: | 02903 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Principal Address: | 1040 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | 1 PROVIDENCE WASHINGTON PLAZA, PROVIDENCE, RI, United States, 02903 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LOUISE DURFEE, ESQ.- BROWN RUDNICK FREED & GESMER | DOS Process Agent | 1 PROVIDENCE WASHINGTON PLAZA, PROVIDENCE, RI, United States, 02903 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER L. SCHALLER | Chief Executive Officer | 1040 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2002-02-20 | Name | THE BALSON-ERLANGER GROUP LTD. |
| 1999-12-31 | 2000-02-22 | Address | 545 PAWTUCKET AVENUE, PROVIDENCE, RI, 02860, USA (Type of address: Service of Process) |
| 1996-03-18 | 2000-02-22 | Address | 30 IRVING PLACE, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-03-18 | 2000-02-22 | Address | 300 HICKORY ST, ANACONDA, MT, 59711, USA (Type of address: Chief Executive Officer) |
| 1996-03-18 | 1999-12-31 | Address | 8555 TRANSCANADA HIGHWAY, VILLE SAINT-LAURENT, QUEBEC, CAN (Type of address: Service of Process) |
| 1987-11-17 | 2001-06-06 | Name | THE BALSON-HERCULES GROUP LTD. |
| 1986-04-07 | 1996-03-18 | Address | & LEFF, ESQS., 100 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-04-07 | 1987-11-17 | Name | B.M.W. TEXTILE COMPANY, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020702000308 | 2002-07-02 | CERTIFICATE OF TERMINATION | 2002-07-02 |
| 020220000752 | 2002-02-20 | CERTIFICATE OF AMENDMENT | 2002-02-20 |
| 010606000808 | 2001-06-06 | CERTIFICATE OF AMENDMENT | 2001-06-06 |
| 000425002295 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 000222002562 | 2000-02-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 991231000374 | 1999-12-31 | CERTIFICATE OF MERGER | 1999-12-31 |
| 960514002073 | 1996-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 960318002102 | 1996-03-18 | BIENNIAL STATEMENT | 1993-04-01 |
| B568271-4 | 1987-11-17 | CERTIFICATE OF AMENDMENT | 1987-11-17 |
| B343296-4 | 1986-04-07 | APPLICATION OF AUTHORITY | 1986-04-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
