| Name: | SAFELITE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Entity Number: | 1151156 |
| County: | New York |
| Date of dissolution: | 02 Jun 2010 |
| Place of Formation: | Delaware |
| Address: | C/O TAX DEPARTMENT, 350 EAST FIRST AVE., STE. 150, COLUMBUS, OH, United States, 43201 |
| Address ZIP Code: | |
| Principal Address: | 2400 FARMERS DR, COLUMBUS, OH, United States, 43235 |
| Principal Address ZIP Code: |
| 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: 28 Oct 2024
Sources: New York Secretary of State
