| Name: | ALLEN HEAT TRANSFER PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1990 (35 years ago) |
| Date of dissolution: | 11 Jun 2002 |
| Entity Number: | 1449883 |
| ZIP code: | 06513 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 GANDO DRIVE, NEW HAVEN, CT, United States, 06513 |
| Principal Address: | 100 GANDO DR, NEW HAVEN, CT, United States, 06513 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. JOHNSON | Chief Executive Officer | 100 GRAND DRIVE, NEW HAVEN, CT, United States, 06513 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 GANDO DRIVE, NEW HAVEN, CT, United States, 06513 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-13 | 2002-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-13 | 2002-06-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-05-29 | 2002-05-16 | Address | 100 GANDO DR, NEW HAVEN, CT, 06513, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1996-05-29 | Address | 25101 CHAGRIN BOULEVARD, SUITE 350, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 1996-05-29 | Address | 25101 CHAGRIN BOULEVARD, SUITE 350, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-05-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-05-29 | 1992-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020611000274 | 2002-06-11 | SURRENDER OF AUTHORITY | 2002-06-11 |
| 020516002000 | 2002-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
| 000530002024 | 2000-05-30 | BIENNIAL STATEMENT | 2000-05-01 |
| 991013000010 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
| 980519002569 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529002227 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 930830002053 | 1993-08-30 | BIENNIAL STATEMENT | 1993-05-01 |
| 921214002179 | 1992-12-14 | BIENNIAL STATEMENT | 1992-05-01 |
| C145858-4 | 1990-05-29 | APPLICATION OF AUTHORITY | 1990-05-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
