| Name: | CELOTEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1964 (60 years ago) (Companies founded in September 1964) |
| Date of dissolution: | 03 Sep 2002 |
| Entity Number: | 179612 |
| ZIP code: | 33716 (Companies in New York, 33716) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10301 9TH STREET NORTH, ST. PETERSBURG, FL, United States, 33716 |
| Principal Address: | 4010 BOY SCOUT BOULEVARD, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10301 9TH STREET NORTH, ST. PETERSBURG, FL, United States, 33716 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN P. BORRECA | Chief Executive Officer | 4010 BOY SCOUT BOULEVARD, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2002-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2002-09-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-10 | 2000-10-11 | Address | BHA GROUP INC, 8800 E 63RD ST, KANSAS CITY, MO, 64133, USA (Type of address: Chief Executive Officer) |
| 1993-06-11 | 1998-09-10 | Address | 601 BEACON PARKWAY, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer) |
| 1985-12-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-12-04 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1964-09-08 | 1985-12-04 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1964-09-08 | 1985-12-04 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-09-08 | 1997-06-16 | Name | THE CELOTEX CORPORATION |
| 1964-09-08 | 1964-09-08 | Name | THE CELOTEX COMPANY |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020903000004 | 2002-09-03 | SURRENDER OF AUTHORITY | 2002-09-03 |
| 001011002612 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 991115000051 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980910002379 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 970616000323 | 1997-06-16 | CERTIFICATE OF AMENDMENT | 1997-06-16 |
| 960906002145 | 1996-09-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 960531002428 | 1996-05-31 | BIENNIAL STATEMENT | 1993-09-01 |
| 930611002212 | 1993-06-11 | BIENNIAL STATEMENT | 1992-09-01 |
| C193502-2 | 1992-10-30 | ASSUMED NAME CORP INITIAL FILING | 1992-10-30 |
| B295575-2 | 1985-12-04 | CERTIFICATE OF AMENDMENT | 1985-12-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
