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TENSOLITE COMPANY

Company Details

Name: TENSOLITE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1987 (37 years ago)
Entity Number: 1210239
County: Westchester
Date of dissolution: 18 Jul 2008
Place of Formation: Delaware
Principal Address: 250 S CLINTON ST, STE 201, SYRACUSE, NY, United States, 13202
Principal Address ZIP Code: 13202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN E BERLIN Chief Executive Officer 100 TENSOLITE DR, ST. AUGUSTINE, FL, United States, 32092

History

Start date End date Type Value
2001-10-17 2005-12-07 Address 250 SOUTH CLINTON ST, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2001-10-17 2005-12-07 Address 250 SOUTH CLINTON ST, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
1995-04-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-17 2001-10-17 Address 250 SOUTH CLINTON STREET, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
1993-11-17 2001-10-17 Address 250 SOUTH CLINTON STREET, SUITE 201, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
1992-12-07 1993-11-17 Address 101 S. SALINA ST, STE 800, SYRACUSE, NY, 13202, 1330, USA (Type of address: Chief Executive Officer)
1992-12-07 1993-11-17 Address 101 S. SALINA ST, STE 800, SYRACUSE, NY, 13202, 1330, USA (Type of address: Principal Executive Office)
1992-05-19 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-05-19 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080718000636 2008-07-18 CERTIFICATE OF TERMINATION 2008-07-18
071126002164 2007-11-26 BIENNIAL STATEMENT 2007-10-01
051207003014 2005-12-07 BIENNIAL STATEMENT 2005-10-01
031008002626 2003-10-08 BIENNIAL STATEMENT 2003-10-01
011017002202 2001-10-17 BIENNIAL STATEMENT 2001-10-01
991105002305 1999-11-05 BIENNIAL STATEMENT 1999-10-01
971031002381 1997-10-31 BIENNIAL STATEMENT 1997-10-01
970408000927 1997-04-08 CERTIFICATE OF CHANGE 1997-04-08
950413000799 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
931117002579 1993-11-17 BIENNIAL STATEMENT 1993-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State