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S & C THERMAL SYSTEMS, INC.

Company Details

Name: S & C THERMAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1991 (33 years ago) (Companies founded in July 1991)
Date of dissolution: 29 Apr 2009
Entity Number: 1559859
ZIP code: 62040 (Companies in New York, 62040)
County: New York
Place of Formation: Delaware
Address: 3314 HWY 162, GRANITE CITY, IL, United States, 62040

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3314 HWY 162, GRANITE CITY, IL, United States, 62040

Chief Executive Officer

Name Role Address
ROLAND OTTE Chief Executive Officer 3314 HWY 162, GRANITE CITY, IL, United States, 62040

History

Start date End date Type Value
2001-09-04 2003-07-22 Address 3314 HWY 162, PO BOX 1246, GRANITE CITY, IL, 62040, USA (Type of address: Service of Process)
2001-09-04 2003-07-22 Address 3314 HWY 162, GRANITE CITY, IL, 62040, USA (Type of address: Principal Executive Office)
1999-09-23 2001-09-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-20 2001-09-04 Address 3314 HIGHWAY 162, GRANITE CITY, IL, 62040, USA (Type of address: Chief Executive Officer)
1993-05-20 2001-09-04 Address 3314 HIGHWAY 162, GRANITE CITY, IL, 62040, USA (Type of address: Principal Executive Office)
1991-07-08 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-07-08 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754293 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
030722002313 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010904002220 2001-09-04 BIENNIAL STATEMENT 2001-07-01
990923000018 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
970717002069 1997-07-17 BIENNIAL STATEMENT 1997-07-01
930930002444 1993-09-30 BIENNIAL STATEMENT 1993-07-01
930520002299 1993-05-20 BIENNIAL STATEMENT 1992-07-01
910708000063 1991-07-08 APPLICATION OF AUTHORITY 1991-07-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State