Name: | SAFELITE REALTY CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Mar 1987 (38 years ago) (Companies founded in March 1987) |
Date of dissolution: | 02 Jun 2010 |
Entity Number: | 1151156 |
ZIP code: | 43201 (Companies in New York, 43201) |
County: | New York |
Place of Formation: | Delaware |
Address: | C/O TAX DEPARTMENT, 350 EAST FIRST AVE., STE. 150, COLUMBUS, OH, United States, 43201 |
Principal Address: | 2400 FARMERS DR, COLUMBUS, OH, United States, 43235 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O TAX DEPARTMENT, 350 EAST FIRST AVE., STE. 150, COLUMBUS, OH, United States, 43201 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAN WILSON | Chief Executive Officer | 2400 FARMERS DR, COLUMBUS, OH, United States, 43235 |
Start date | End date | Type | Value |
---|---|---|---|
2003-04-11 | 2005-06-14 | Address | 2400 FARMERS DR, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
1999-09-23 | 2010-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-23 | 2010-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-05-21 | 2003-04-11 | Address | 1105 SCHROCK RD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
1993-05-17 | 1999-05-21 | Address | 1105 SCHROCK ROAD, COLUMBUS, OH, 43229, USA (Type of address: Chief Executive Officer) |
1993-05-17 | 2003-04-11 | Address | 1105 SCHROCK ROAD, COLUMBUS, OH, 43229, USA (Type of address: Principal Executive Office) |
1987-03-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1987-03-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100602000278 | 2010-06-02 | SURRENDER OF AUTHORITY | 2010-06-02 |
070329003218 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
050614002050 | 2005-06-14 | BIENNIAL STATEMENT | 2005-03-01 |
030411002775 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
010423002046 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
010221000700 | 2001-02-21 | CERTIFICATE OF AMENDMENT | 2001-02-21 |
990923001063 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
990521002417 | 1999-05-21 | BIENNIAL STATEMENT | 1999-03-01 |
970502002073 | 1997-05-02 | BIENNIAL STATEMENT | 1997-03-01 |
940426002241 | 1994-04-26 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State