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AMERICAN NATIONAL INSULATION, INC.

AMERICAN NATIONAL INSULATION, INC.

Company Details

Name:	AMERICAN NATIONAL INSULATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2000 (24 years ago)
Entity Number:	2549290
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	475 N. Williamson Blvd., Daytona Beach, FL, United States, 32114

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK MORRIS	Chief Executive Officer	475 N. WILLIAMSON BLVD., DAYTONA BEACH, FL, United States, 32114

DOS Process Agent

Name	Role	Address
AMERICAN NATIONAL INSULATION, INC.	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-12	2024-09-12	Address	475 N. WILLIAMSON BLVD., DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-12	Address	28 LIBERTY ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-04	2024-09-12	Address	475 N. WILLIAMSON BLVD., DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2016-09-19	2018-09-04	Address	260 JIMMY ANN DR, DAYTONA BEACH, FL, 32114, USA (Type of address: Principal Executive Office)
2014-09-17	2018-09-04	Address	260 JIMMY ANN DR, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2012-09-06	2016-09-19	Address	C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, 1340, USA (Type of address: Principal Executive Office)
2012-09-06	2014-09-17	Address	260 JIMMY ANN DRIVE, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer)
2012-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-28	2012-09-06	Address	2339 BEVILLE RD, DAYTONA BEACH, FL, 32119, USA (Type of address: Chief Executive Officer)
2004-10-25	2006-08-28	Address	612 RIVER RD, FAIR HAVEN, NJ, 07704, USA (Type of address: Chief Executive Officer)
2002-09-09	2012-09-06	Address	C/O TAX DEPT, 21001 VAN BORN RD, TAYLOR, MI, 48180, 1340, USA (Type of address: Principal Executive Office)
2002-09-09	2004-10-25	Address	612 RIVER RD, FAIR HAVEN, NJ, 07704, USA (Type of address: Chief Executive Officer)
2000-09-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-09-06	2000-09-06	Name	SUPERIOR CONTRACTING CORPORATION
2000-09-06	2012-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-06	2020-11-04	Name	SUPERIOR CONTRACTING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240912000725	2024-09-12	BIENNIAL STATEMENT	2024-09-12
220901000223	2022-09-01	BIENNIAL STATEMENT	2022-09-01
201104000251	2020-11-04	CERTIFICATE OF AMENDMENT	2020-11-04
200914060524	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-31909	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31908	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904006353	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160919006274	2016-09-19	BIENNIAL STATEMENT	2016-09-01
140917002034	2014-09-17	BIENNIAL STATEMENT	2014-09-01
120906006076	2012-09-06	BIENNIAL STATEMENT	2012-09-01
101001002930	2010-10-01	BIENNIAL STATEMENT	2010-09-01
080828003316	2008-08-28	BIENNIAL STATEMENT	2008-09-01
060828002702	2006-08-28	BIENNIAL STATEMENT	2006-09-01
041025002371	2004-10-25	BIENNIAL STATEMENT	2004-09-01
020909002712	2002-09-09	BIENNIAL STATEMENT	2002-09-01
000906000004	2000-09-06	APPLICATION OF AUTHORITY	2000-09-06

Date of last update: 29 Nov 2024

Sources: New York Secretary of State