| Name: | UNIROYAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1893 (132 years ago) |
| Entity Number: | 2441 |
| ZIP code: | 06770 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | C/O CDU HOLDING INC LIQUIDATIN, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CDU HOLDING INC LIQUIDATIN, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770 |
| Name | Role | Address |
|---|---|---|
| JOSEPH P. FLANNERY | Chief Executive Officer | 70 GREAT HILL ROAD, NAUGATUCK, CT, United States, 06770 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2001-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-10-26 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-04-13 | 1997-02-24 | Address | %CDU HOLDING INC LIQUIDATING, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Principal Executive Office) |
| 1993-04-13 | 1997-02-24 | Address | %CDU HOLDING INC LIQUIDATING, TRUST, 70 GREAT HILL ROAD, NAUGATUCK, CT, 06770, USA (Type of address: Service of Process) |
| 1990-11-28 | 1995-10-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-08-24 | 1990-11-28 | Address | TION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1986-10-31 | 1993-04-13 | Address | WORLD HEADQUARTERS, MIDDLEBURY, CT, 06749, USA (Type of address: Service of Process) |
| 1949-03-03 | 1986-10-31 | Address | 1230 AVENUE OF AMERICAS, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1912-12-16 | 1949-03-03 | Address | 1790 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1903-02-14 | 1912-12-16 | Address | 9 TO 15 MURRAY ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20151020029 | 2015-10-20 | ASSUMED NAME CORP INITIAL FILING | 2015-10-20 |
| 010629000537 | 2001-06-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-07-29 |
| 970407000126 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 970224002509 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 951026000425 | 1995-10-26 | CERTIFICATE OF CHANGE | 1995-10-26 |
| 940218002199 | 1994-02-18 | BIENNIAL STATEMENT | 1994-01-01 |
| 930413002912 | 1993-04-13 | BIENNIAL STATEMENT | 1993-01-01 |
| 901128000019 | 1990-11-28 | CERTIFICATE OF CHANGE | 1990-11-28 |
| B677258-3 | 1988-08-24 | CERTIFICATE OF AMENDMENT | 1988-08-24 |
| B419141-2 | 1986-10-31 | CERTIFICATE OF AMENDMENT | 1986-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
