| Name: | CHAMBERLAIN PROFESSIONAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 10 Jan 2014 |
| Entity Number: | 1817684 |
| ZIP code: | 10005 (Companies in Suffolk, 10005) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 845 LARCH AVE, ELMHURST, IL, United States, 60126 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHAMBERLAIN PROFESSIONAL PRODUCTS, INC. | CORP_58395838 | ILLINOIS |
| Headquarter of | CHAMBERLAIN PROFESSIONAL PRODUCTS, INC. | F95000000553 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES J ROBERTS | Chief Executive Officer | 845 LARCH AVE, ELMHURST, IL, United States, 60126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-21 | 2012-05-03 | Address | 845 LARCH AVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 2000-05-30 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-05-19 | 2000-05-30 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-28 | 2002-05-21 | Address | 845 LARCH AVE, ELMHURST, IL, 60126, USA (Type of address: Chief Executive Officer) |
| 1995-08-22 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-08-22 | 1998-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-11 | 2003-08-29 | Name | LINK DOOR CONTROLS, INC. |
| 1994-05-04 | 1995-08-22 | Address | 290 BROAD HOLLOW RD., MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1994-05-04 | 1994-05-11 | Name | LINK GATE CONTROLS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21673 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21674 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140110000761 | 2014-01-10 | CERTIFICATE OF DISSOLUTION | 2014-01-10 |
| 120503006406 | 2012-05-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002391 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080708000243 | 2008-07-08 | CERTIFICATE OF MERGER | 2008-07-08 |
| 080609000705 | 2008-06-09 | CERTIFICATE OF MERGER | 2008-06-09 |
| 080527002316 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003143 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040615002614 | 2004-06-15 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
