| Name: | CONSOLTEX (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Date of dissolution: | 27 Jun 2003 |
| Entity Number: | 1504637 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8555 ROUTE TRANSCANADIENNE, VILLE SAINT-LAURENT, QUEBEC, Canada, H4S-1Z6 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THEODORE C ROGERS | Chief Executive Officer | 551 FIFTH AVE, STE 3800, NEW YORK, NY, United States, 10176 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-18 | 2002-12-31 | Address | 8555 ROUTE TRANSCANDIENNE, VILLE SAINT-LAURENT, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1999-05-04 | 2002-08-09 | Address | 225 WEST, 34TH STREET, SUITE 910, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1999-05-04 | 2002-12-31 | Address | 18 EAST PARK, BOX 667, ANACONDA, MT, 59711, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2001-01-18 | Address | 8555, ROUTE TRANSCANADIENNE, VILLE SAINT-LAURENT, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1997-04-14 | 1999-05-04 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 1997-04-14 | 2002-08-09 | Address | 225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1994-02-17 | 1999-05-04 | Address | 108 EAST PARK, BOX 667, ANACONDA, MT, 59711, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1994-02-17 | Address | 125 CHABANEL STREET WEST, 7TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1993-03-19 | 1999-05-04 | Address | 125 CHABANEL STREET WEST, 7TH FLOOR, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1991-01-28 | 1997-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030627000771 | 2003-06-27 | CERTIFICATE OF MERGER | 2003-06-27 |
| 021231002493 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 020809000013 | 2002-08-09 | CERTIFICATE OF CHANGE | 2002-08-09 |
| 010118002378 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990504002025 | 1999-05-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970414001049 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 940217002188 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930928000508 | 1993-09-28 | CERTIFICATE OF AMENDMENT | 1993-09-28 |
| 930319002053 | 1993-03-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 910128000118 | 1991-01-28 | CERTIFICATE OF INCORPORATION | 1991-01-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
