| Name: | ADVANCED WALL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1988 (36 years ago) |
| Entity Number: | 1286869 |
| County: | Westchester |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 2 INLAND CT, CARMEL, NY, United States, 10512 |
| Address ZIP Code: | 10512 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 INLAND CT, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| ANDREW LUZZI | Chief Executive Officer | 2 INLAND CT, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-09 | 2008-07-29 | Address | MILLIEANN LUZZI, 2 INLAND CT / RR11, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 2002-08-09 | Address | RR 11, HILL AND DALE RD, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 2008-07-29 | Address | RR 11, HILL AND DALE RD, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 1996-08-14 | 2008-07-29 | Address | RR 11, HILL AND DALE RD, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office) |
| 1995-06-05 | 1996-08-14 | Address | 2986 NAVAJO STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 1995-06-05 | 1996-08-14 | Address | 2986 NAVAJO STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 1995-06-05 | 1996-08-14 | Address | 2986 NAVAJO STREET, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 1988-08-24 | 1995-06-05 | Address | 375 MCLEAN AVENUE, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1856798 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 080729003037 | 2008-07-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 041014002275 | 2004-10-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002156 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 980730002145 | 1998-07-30 | BIENNIAL STATEMENT | 1998-08-01 |
| 960814002123 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 950605002084 | 1995-06-05 | BIENNIAL STATEMENT | 1993-08-01 |
| B677409-4 | 1988-08-24 | CERTIFICATE OF INCORPORATION | 1988-08-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
