| Name: | TUBE-TEX OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1956 (69 years ago) (Companies founded in January 1956) |
| Date of dissolution: | 21 Oct 1998 |
| Entity Number: | 107184 |
| ZIP code: | 10005 (Companies in Queens, 10005) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | PO BOX 169, ATTN TAX DEPT, 101 WOOD AVENUE SOUTH, ISELIN, NJ, United States, 08830 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN G RAOS | Chief Executive Officer | C/O US INDUSTRIES INC, 101 WOOD AVE SOUTH, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-06 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-31 | 1998-02-06 | Address | HARGRAVE ROAD AT I-85, LEXINGTON, NC, 27293, 2097, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1994-01-31 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1993-04-01 | 1998-02-06 | Address | % CARISBROOK INDUSTRIES, INC., 16 EAST 34TH STREET, NEW YORK, NY, 10016, 4329, USA (Type of address: Principal Executive Office) |
| 1986-02-14 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-14 | 1998-02-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-09-29 | 1986-02-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-09-29 | 1986-02-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1956-01-03 | 1978-09-29 | Address | 33-61 54TH ST., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1477 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 981021000004 | 1998-10-21 | CERTIFICATE OF DISSOLUTION | 1998-10-21 |
| 980206002560 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 940131002084 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930401002218 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
| B322507-2 | 1986-02-14 | CERTIFICATE OF AMENDMENT | 1986-02-14 |
| B276644-2 | 1985-10-10 | ASSUMED NAME CORP INITIAL FILING | 1985-10-10 |
| A519755-3 | 1978-09-29 | CERTIFICATE OF AMENDMENT | 1978-09-29 |
| 100 | 1956-01-03 | CERTIFICATE OF INCORPORATION | 1956-01-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
