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SIGNET ARMORLITE, INC.

Company Details

Name: SIGNET ARMORLITE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1986 (39 years ago) (Companies founded in April 1986)
Entity Number: 1077944
ZIP code: 75234 (Companies in New York, 75234)
County: New York
Place of Formation: Delaware
Address: 13555 N. STEMMONS FREEWAY, DALLAS, TX, United States, 75234
Principal Address: EOA LEGAL, 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75234

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NICOLAS BARBIER Chief Executive Officer 13555 N. STEMMONS FRWY, DALLAS, TX, United States, 75067

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 13555 N. STEMMONS FREEWAY, DALLAS, TX, United States, 75234

History

Start date End date Type Value
2019-01-28 2020-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-07 2018-04-13 Address 13555 N. STEMMONS FRWY, DALLAS, TX, 75067, USA (Type of address: Chief Executive Officer)
2014-04-16 2016-07-07 Address 13555 N. STEMMONS FRWY, DALLAS, TX, 75067, USA (Type of address: Chief Executive Officer)
2012-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-01 2014-04-16 Address 1001 ARMORLITE DRIVE, SAN MARCOS, CA, 92069, USA (Type of address: Chief Executive Officer)
2010-04-30 2012-05-01 Address 1001 ARMORLITE DRIVE, SAN MARCOS, CA, 92069, USA (Type of address: Chief Executive Officer)
2010-04-30 2014-04-16 Address 1001 ARMORLITE DRIVE, SAN MARCOS, CA, 92069, USA (Type of address: Principal Executive Office)
2010-04-30 2012-07-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-04-24 2010-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220511003609 2022-05-11 BIENNIAL STATEMENT 2022-04-01
200415060209 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-15074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180413006158 2018-04-13 BIENNIAL STATEMENT 2018-04-01
160707006670 2016-07-07 BIENNIAL STATEMENT 2016-04-01
140416006367 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120706000610 2012-07-06 CERTIFICATE OF CHANGE 2012-07-06
120501002295 2012-05-01 BIENNIAL STATEMENT 2012-04-01
100430002764 2010-04-30 BIENNIAL STATEMENT 2010-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State