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EXTERIOR SYSTEMS, INC.

Company Details

Name: EXTERIOR SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Aug 1968 (56 years ago)
Entity Number: 227178
County: Erie
Date of dissolution: 12 Feb 2009
Place of Formation: Delaware
Principal Address: 750 E SWEDESFORD RD, VALLEY FORGE, PA, United States, 19482
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS M SMITH Chief Executive Officer 750 E SWEDESFORD RD, VALLEY FORGE, PA, United States, 19482

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2006-09-11 2008-08-25 Address 1 OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Principal Executive Office)
2006-09-11 2008-08-25 Address 1 OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2004-10-04 2006-09-11 Address 1 OWENS CORNING PKWY, TAX DEPT, TOLEDO, OH, 43659, USA (Type of address: Principal Executive Office)
2004-10-04 2006-09-11 Address 1 OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2002-09-11 2004-10-04 Address ONE OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2002-09-11 2004-10-04 Address TAX DEPT. 3G, ONE OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Principal Executive Office)
2000-01-07 2002-09-11 Address ONE OWENS CORNING PKWY, TOLEDO, OH, 43659, USA (Type of address: Chief Executive Officer)
2000-01-07 2002-09-11 Address ONE OWENS CORNING PKWY, TAX DEPT 3G, TOLEDO, OH, 43659, USA (Type of address: Principal Executive Office)
1986-02-12 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-12 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090212001029 2009-02-12 CERTIFICATE OF TERMINATION 2009-02-12
080825003541 2008-08-25 BIENNIAL STATEMENT 2008-08-01
060911002247 2006-09-11 BIENNIAL STATEMENT 2006-08-01
041004002548 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020911002059 2002-09-11 BIENNIAL STATEMENT 2002-08-01
010124000351 2001-01-24 CERTIFICATE OF AMENDMENT 2001-01-24
000908002022 2000-09-08 BIENNIAL STATEMENT 2000-08-01
000107002430 2000-01-07 BIENNIAL STATEMENT 1998-08-01
991014001053 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
C234363-2 1996-04-26 ASSUMED NAME CORP INITIAL FILING 1996-04-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State