| Name: | SHELTER SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1987 (37 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1201060 |
| ZIP code: | 08036 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 5900 DELAWARE AVE, HAINESPORT, NJ, United States, 08036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5900 DELAWARE AVE, HAINESPORT, NJ, United States, 08036 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| ROBERT C ROEGER | Chief Executive Officer | 5900 DELAWARE AVE, HAINESPORT, NJ, United States, 08036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-12 | 2003-09-10 | Address | HAINESPORT INDUSTRIAL PARK, PO BOX 450, MARNE HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Service of Process) |
| 2001-09-12 | 2003-09-10 | Address | HAINESPORT INDUSTRIA PARK, PO BOX 450, MARNE HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2003-09-10 | Address | HAINESPORT INDUSTRIAL PARK, PO BOX 450, MARNE HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 2001-09-12 | Address | HAINESPORT INDUSTRIAL PARK, P.O. BOX 450, MARNE HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Principal Executive Office) |
| 1995-03-14 | 2001-09-12 | Address | HAINESPORT INDUSTRIAL PARK, P.O. BOX 450, MARN HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 2001-09-12 | Address | HAINESPORT INDUSTRIAL PARK, P.O. BOX 450, MARNE HIGHWAY, HAINESPORT, NJ, 08036, USA (Type of address: Service of Process) |
| 1992-11-24 | 1995-01-09 | Name | FSS, INCORPORATED |
| 1992-11-24 | 1992-11-24 | Name | FSS, INCORPORATED |
| 1987-09-10 | 1995-03-14 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 1987-09-10 | 1992-11-24 | Name | SHELTER SYSTEMS GROUP CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138535 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 030910002730 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002255 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002442 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970919002230 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 950314002241 | 1995-03-14 | BIENNIAL STATEMENT | 1993-09-01 |
| 950109000004 | 1995-01-09 | CERTIFICATE OF AMENDMENT | 1995-01-09 |
| 921124000104 | 1992-11-24 | CERTIFICATE OF AMENDMENT | 1992-11-24 |
| B543080-4 | 1987-09-10 | APPLICATION OF AUTHORITY | 1987-09-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
