| Name: | INTERCRAFT TEXAS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1998 (26 years ago) |
| Entity Number: | 2317734 |
| ZIP code: | 43082 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | INTERCRAFT COMPANY |
| Fictitious Name: | INTERCRAFT TEXAS |
| Address: | 550 POLARIS PKWY, WESTERVILLE, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| GLOBAL HOME PRODUCTS | DOS Process Agent | 550 POLARIS PKWY, WESTERVILLE, OH, United States, 43082 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE HAMILTON | Chief Executive Officer | 550 POLARIS PKWY, STE 500, WESTERVILLE, OH, United States, 43082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-25 | 2005-01-19 | Address | 29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2005-01-19 | Address | 29 E STEPHENSON ST, FREEPORT, IL, 61032, USA (Type of address: Principal Executive Office) |
| 1999-11-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2005-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-20 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-20 | 1999-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050119002490 | 2005-01-19 | BIENNIAL STATEMENT | 2004-11-01 |
| 030128002157 | 2003-01-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 010625002697 | 2001-06-25 | BIENNIAL STATEMENT | 2000-11-01 |
| 991109000203 | 1999-11-09 | CERTIFICATE OF CHANGE | 1999-11-09 |
| 981120000045 | 1998-11-20 | APPLICATION OF AUTHORITY | 1998-11-20 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
