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PILKINGTON BARNES HIND, INC.

Company Details

Name: PILKINGTON BARNES HIND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1993 (31 years ago)
Entity Number: 1779920
County: New York
Date of dissolution: 30 Jun 2004
Place of Formation: Delaware
Principal Address: 333 E HOWARD AVE, DES PLAINS, IL, United States, 60018
Principal Address ZIP Code:
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
KEVIN J RYAN Chief Executive Officer 333 E HOWARD AVE, DES PLAINS, IL, United States, 60018

History

Start date End date Type Value
1998-07-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-07-02 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-01-12 1998-07-02 Address 333 E HOWARD AVE, DES PLAINS, IL, 60018, USA (Type of address: Service of Process)
1996-01-10 1998-01-12 Address 20400 KENT WAY, LOS GATOS, GA, 95030, USA (Type of address: Chief Executive Officer)
1996-01-10 1998-01-12 Address 810 KIFER RD, SUNNYVALE, CA, 94086, USA (Type of address: Principal Executive Office)
1993-12-15 1998-07-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-12-15 1998-01-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1735346 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
020715000134 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
000120002473 2000-01-20 BIENNIAL STATEMENT 1999-12-01
980702000293 1998-07-02 CERTIFICATE OF CHANGE 1998-07-02
980112002798 1998-01-12 BIENNIAL STATEMENT 1997-12-01
960110002059 1996-01-10 BIENNIAL STATEMENT 1995-12-01
931215000204 1993-12-15 APPLICATION OF AUTHORITY 1993-12-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State