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AMERICAN FURNACE COMPANY

Company Details

Name: AMERICAN FURNACE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1990 (34 years ago)
Date of dissolution: 15 Mar 2022
Entity Number: 1462896
ZIP code: 10005
County: New York
Place of Formation: Texas
Foreign Legal Name: NATIONAL FURNACE COMPANY
Fictitious Name: AMERICAN FURNACE COMPANY
Principal Address: 1111 LOUISIANA, HOUSTON, TX, United States, 77002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT W. DEFEE Chief Executive Officer 1111 LOUISIANA, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2019-01-28 2022-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-03-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-08-29 2022-03-15 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-06 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-06 2000-08-29 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1998-08-06 2000-08-29 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1996-08-08 1998-08-06 Address 525 MILAM STREET, PO BOX 21734, SHREVEPORT, LA, 71151, 0001, USA (Type of address: Principal Executive Office)
1996-08-08 1998-08-06 Address C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315004396 2022-03-15 CERTIFICATE OF TERMINATION 2022-03-15
SR-18481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18480 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000829002374 2000-08-29 BIENNIAL STATEMENT 2000-07-01
991014001108 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
980806002075 1998-08-06 BIENNIAL STATEMENT 1998-07-01
960808002214 1996-08-08 BIENNIAL STATEMENT 1996-07-01
930823002334 1993-08-23 BIENNIAL STATEMENT 1993-07-01
C165853-4 1990-07-24 APPLICATION OF AUTHORITY 1990-07-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State