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PERMATEX ACQUISITION CORP.

Company Details

Name: PERMATEX ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jul 1999 (25 years ago)
Entity Number: 2401974
County: New York
Date of dissolution: 25 Jun 2003
Place of Formation: Delaware
Principal Address: 10 COLUMBUS BLVD, HARTFORD, CT, United States, 06106
Principal Address ZIP Code:
Address: 100 CENTRAL PARK S, APT 130, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
DEAN WILLARD DOS Process Agent 100 CENTRAL PARK S, APT 130, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
DEAN WILLARD Chief Executive Officer 10 COLUMBUS BLVD, HARTFORD, CT, United States, 06106

History

Start date End date Type Value
1999-09-30 2001-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-26 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681471 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
010907002659 2001-09-07 BIENNIAL STATEMENT 2001-07-01
990930001021 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990726000313 1999-07-26 APPLICATION OF AUTHORITY 1999-07-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State