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ARMSTRONG WOOD PRODUCTS, INC.

ARMSTRONG WOOD PRODUCTS, INC.

Company Details

Name:	ARMSTRONG WOOD PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 1988 (36 years ago)
Date of dissolution:	17 Jun 2019
Entity Number:	1289553
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2500 COLUMBIA AVENUE, LANCASTER, PA, United States, 17603
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DONALD R. MAIER	Chief Executive Officer	2500 COLUMBIA AVE, LANCASTER, PA, United States, 17603

History

Start date	End date	Type	Value
2014-09-11	2016-09-19	Address	2500 COLUMBIA AVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2012-11-14	2014-09-11	Address	2500 COLUMBIA AVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2011-01-06	2012-11-14	Address	2500 COLUMBIA AVE, LANCASTER, PA, 17603, USA (Type of address: Chief Executive Officer)
2006-10-03	2011-01-06	Address	2308 HAMSBURG LN, PLANO, TX, 75025, USA (Type of address: Chief Executive Officer)
2004-12-02	2006-10-03	Address	906 TWIN CREEKS DR, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer)
2002-10-01	2004-12-02	Address	2500 COLUMBIA AVE, LANCASTER, PA, 17603, 4117, USA (Type of address: Chief Executive Officer)
1999-09-24	2012-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2012-11-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-30	2002-10-01	Address	16803 DALLAS PARKWAY, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
1998-09-30	2000-09-12	Address	16803 DALLAS PARKWAY, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
1996-09-27	1998-09-30	Address	16803 DALLAS PKWY, DALLAS, TX, 75248, 6196, USA (Type of address: Principal Executive Office)
1996-09-27	1998-09-30	Address	16803 DALLAS PKWY, DALLAS, TX, 75248, 6196, USA (Type of address: Chief Executive Officer)
1993-05-25	1996-09-27	Address	16803 DALLAS PARKWAY, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer)
1993-05-25	1996-09-27	Address	16803 DALLAS PARKWAY, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office)
1988-10-25	2002-02-26	Name	TRIANGLE PACIFIC CORP.
1988-09-06	1988-10-25	Name	TRIPAC HOLDING CORP.
1988-09-06	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-06	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190617000193	2019-06-17	CERTIFICATE OF TERMINATION	2019-06-17
180904006410	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160919006409	2016-09-19	BIENNIAL STATEMENT	2016-09-01
140911006086	2014-09-11	BIENNIAL STATEMENT	2014-09-01
121114006527	2012-11-14	BIENNIAL STATEMENT	2012-09-01
121102000223	2012-11-02	CERTIFICATE OF CHANGE	2012-11-02
110106002285	2011-01-06	BIENNIAL STATEMENT	2010-09-01
081222002421	2008-12-22	BIENNIAL STATEMENT	2008-09-01
061003002673	2006-10-03	BIENNIAL STATEMENT	2006-09-01
041202002817	2004-12-02	BIENNIAL STATEMENT	2004-09-01
021001002651	2002-10-01	BIENNIAL STATEMENT	2002-09-01
020226000626	2002-02-26	CERTIFICATE OF AMENDMENT	2002-02-26
000912002000	2000-09-12	BIENNIAL STATEMENT	2000-09-01
990924001175	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980930002252	1998-09-30	BIENNIAL STATEMENT	1998-09-01
960927002179	1996-09-27	BIENNIAL STATEMENT	1996-09-01
930525002684	1993-05-25	BIENNIAL STATEMENT	1992-09-01
B699275-2	1988-10-25	CERTIFICATE OF AMENDMENT	1988-10-25
B681229-4	1988-09-06	APPLICATION OF AUTHORITY	1988-09-06

Date of last update: 15 Nov 2024

Sources: New York Secretary of State