| Name: | COLFAX INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1957 (68 years ago) |
| Entity Number: | 164388 |
| County: | Westchester |
| Date of dissolution: | 26 Apr 2013 |
| Place of Formation: | New York |
| Principal Address: | 2 ETHEL ROAD, SUITE 206A, EDISON, NJ, United States, 08817 |
| Principal Address ZIP Code: | |
| Address: | 275 MADISON AVENUE STE. 500, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O S. DAVID HARRISON | DOS Process Agent | 275 MADISON AVENUE STE. 500, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN E. LENTINI | Chief Executive Officer | 2 ETHEL ROAD, SUITE 206A, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-20 | 2004-10-26 | Address | ATTN: S. DAVID HARRISON, 2 WEST 45TH ST 908, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-04-15 | 1997-03-20 | Address | ATTN: S. DAVID HARRISON, 2 WEST 45TH STREET, #908, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1990-06-19 | 1993-04-15 | Address | S. DAVID HARRISON, ESQ., TWO WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1963-10-15 | 1990-06-19 | Address | 11 THIRD ST., RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1957-03-28 | 1963-10-15 | Address | 2546 BATH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130426000321 | 2013-04-26 | CERTIFICATE OF MERGER | 2013-04-26 |
| 090408002018 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002614 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002694 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 041026000007 | 2004-10-26 | CERTIFICATE OF CHANGE | 2004-10-26 |
| 030411002799 | 2003-04-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002045 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990419002223 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 970320002341 | 1997-03-20 | BIENNIAL STATEMENT | 1997-03-01 |
| 950707000186 | 1995-07-07 | CERTIFICATE OF AMENDMENT | 1995-07-07 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
