| Name: | UNIFRAX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Date of dissolution: | 23 Jun 2009 |
| Entity Number: | 1134402 |
| ZIP code: | 19801 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 2351 WHIRLPOOL ST, NIAGARA FALLS, NY, United States, 14305 |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST COMPANY | DOS Process Agent | CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| DAVID E BROOKS | Chief Executive Officer | 2351 WHIRLPOOL ST, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2009-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2009-06-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-23 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-23 | 2007-01-22 | Address | 2351 WHIRLPOOL ST, NIAGARA FALLS, NY, 14305, 2413, USA (Type of address: Chief Executive Officer) |
| 1997-01-08 | 1998-12-23 | Address | 2351 WHIRLPOOL ST, NIAGARA FALLS, NY, 14305, 2413, USA (Type of address: Chief Executive Officer) |
| 1993-12-30 | 1997-01-08 | Address | 200 PUBLIC SQUARE, CLEVELAND, OH, 44114, 2375, USA (Type of address: Principal Executive Office) |
| 1993-12-30 | 1997-01-08 | Address | 345 THIRD STREET, NIAGARA FALLS, NY, 14302, USA (Type of address: Chief Executive Officer) |
| 1988-04-15 | 1996-03-26 | Name | THE CARBORUNDUM COMPANY |
| 1986-12-31 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-31 | 1998-12-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623000575 | 2009-06-23 | SURRENDER OF AUTHORITY | 2009-06-23 |
| 081128002472 | 2008-11-28 | BIENNIAL STATEMENT | 2008-12-01 |
| 070122002713 | 2007-01-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050222002299 | 2005-02-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 030109002354 | 2003-01-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 010126002063 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 990927001195 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 981223002258 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 970108002075 | 1997-01-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 960326000023 | 1996-03-26 | CERTIFICATE OF AMENDMENT | 1996-03-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
