| Name: | CENTRAL GLASS INSULATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1989 (36 years ago) (Companies founded in May 1989) |
| Date of dissolution: | 16 Jan 2008 |
| Entity Number: | 1352264 |
| ZIP code: | 44022 (Companies in Schenectady, 44022) |
| County: | Schenectady |
| Place of Formation: | Ohio |
| Address: | 40 WHITETAIL LANE, BENTLEYVILLE, OH, United States, 44022 |
| Principal Address: | 29200 FOUNTAIN PARKWAY, SOLON, OH, United States, 44139 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 WHITETAIL LANE, BENTLEYVILLE, OH, United States, 44022 |
| Name | Role | Address |
|---|---|---|
| MARILYNN L. ZUPON | Chief Executive Officer | 29200 FOUNTAIN PARKWAY, SOLON, OH, United States, 44139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2008-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-15 | 2008-01-16 | Address | 703 CORPORATIONS PARK, SCOTIA, NY, 12302, USA (Type of address: Service of Process) |
| 1997-05-15 | 1999-06-15 | Address | 6555 DAVIS IND. PKWY, SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 1999-06-15 | Address | 6555 DAVIS IND. PKWY, SOLON, OH, 44139, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 1997-05-15 | Address | 6555 DAVIS IND. PKWY., SOLON, OH, 44139, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1997-05-15 | Address | 6555 DAVIS IND PKWY, SOLON, OH, 44139, USA (Type of address: Principal Executive Office) |
| 1989-05-12 | 1999-06-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-05-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080116000670 | 2008-01-16 | SURRENDER OF AUTHORITY | 2008-01-16 |
| 050714002132 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030508002745 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002827 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 991206001100 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990615002126 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 970515002061 | 1997-05-15 | BIENNIAL STATEMENT | 1997-05-01 |
| 000049008665 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921216003030 | 1992-12-16 | BIENNIAL STATEMENT | 1992-05-01 |
| C010075-4 | 1989-05-12 | APPLICATION OF AUTHORITY | 1989-05-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
