| Name: | COLFAX INDUSTRIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (25 years ago) |
| Entity Number: | 2407531 |
| ZIP code: | 92604 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 CREEK ROAD #64, IRVINE, CA, United States, 92604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLFAX INDUSTRIAL GROUP INC. | DOS Process Agent | 22 CREEK ROAD #64, IRVINE, CA, United States, 92604 |
| Name | Role | Address |
|---|---|---|
| PATRICK MARTYN | Chief Executive Officer | 22 CREEK ROAD #64, IRVINE, CA, United States, 92604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-29 | 2013-12-23 | Address | 3843 W. SAINT MORITZ LANE, PHOENIX, AZ, 85063, USA (Type of address: Service of Process) |
| 2011-12-28 | 2013-12-23 | Address | 3843 W. SAINT MORITZ LANE, PHOENIX, AZ, 85053, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2011-12-29 | Address | 3843 W. SIANT MORITZ LANE, PHOENIX, AZ, 85053, USA (Type of address: Service of Process) |
| 2010-12-14 | 2013-12-23 | Address | 2941 VALENTINE PLACE, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2010-12-14 | 2011-12-28 | Address | 2941 VALENTINE PLACE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2010-12-14 | Address | 5112 W TIERRA BUENA LANE, GLENDALE, AZ, 85360, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2010-12-14 | Address | 5112 W TIERRA BUENA LANE, GLENDALE, AZ, 85306, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2011-12-28 | Address | 5112 W TIERRA BUENA LANE, GLENDALE, AZ, 85306, USA (Type of address: Service of Process) |
| 2001-08-10 | 2010-12-08 | Address | 2941 VALENTINE PL, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office) |
| 2001-08-10 | 2010-12-08 | Address | 2941 VALENTINE PL, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223006071 | 2013-12-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 111229000993 | 2011-12-29 | CERTIFICATE OF CHANGE | 2011-12-29 |
| 111228002270 | 2011-12-28 | BIENNIAL STATEMENT | 2011-08-01 |
| 101214002140 | 2010-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2009-08-01 |
| 101208002514 | 2010-12-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 010810002768 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 000526000675 | 2000-05-26 | CERTIFICATE OF CHANGE | 2000-05-26 |
| 990810000732 | 1999-08-10 | CERTIFICATE OF INCORPORATION | 1999-08-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
