| Name: | OSI SEALANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 1990 (34 years ago) (Companies founded in December 1990) |
| Date of dissolution: | 03 Apr 2007 |
| Branch of: | OSI SEALANTS, INC. (Company Number CORP_32804381) (Illinois) |
| Entity Number: | 1497573 |
| ZIP code: | 19406 (Companies in New York, 19406) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2200 RENAISSANCE BOULEVARD, SUITE 200, THE TRIAD, GULPH MILLS, PA, United States, 19406 |
| Principal Address: | 7405 PRODUCTION DRIVE, MENTOR, OH, United States, 44060 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER LONGO, CEO | Chief Executive Officer | 7405 PRODUCTION DRIVE, MENTOR, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2200 RENAISSANCE BOULEVARD, SUITE 200, THE TRIAD, GULPH MILLS, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2007-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2007-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-16 | 2002-04-15 | Address | 7405 PRODUCTION DRIVE, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-27 | 1997-04-16 | Address | 1222 ARDMORE AVENUE, ITHACA, IL, 60143, USA (Type of address: Service of Process) |
| 1993-05-26 | 1996-11-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-26 | 1997-04-16 | Address | 7405 PRODUCTTION DRIVE, MENTOR, OH, 44060, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 1997-04-16 | Address | ONE WOODLAWN GREEN, SUITE 240, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 1992-01-16 | 1997-08-11 | Name | LAPORTE CONSTRUCTION CHEMICALS NORTH AMERICA, INC. |
| 1990-12-26 | 1993-05-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070403000785 | 2007-04-03 | SURRENDER OF AUTHORITY | 2007-04-03 |
| 050822002509 | 2005-08-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 030109002044 | 2003-01-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 020415002177 | 2002-04-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 991018001002 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 970811000015 | 1997-08-11 | CERTIFICATE OF AMENDMENT | 1997-08-11 |
| 970416002344 | 1997-04-16 | BIENNIAL STATEMENT | 1996-12-01 |
| 961127000110 | 1996-11-27 | CERTIFICATE OF MERGER | 1996-11-27 |
| 930526002177 | 1993-05-26 | BIENNIAL STATEMENT | 1992-12-01 |
| 920116000266 | 1992-01-16 | CERTIFICATE OF AMENDMENT | 1992-01-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
