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COMFORTEX CORPORATION

Headquarter

Company Details

Name: COMFORTEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2001 (24 years ago)
Entity Number: 2592307
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 21 Elm Street, Watervliet, NY, United States, 12189

Links between entities

Type Company Name Company Number State
Headquarter of COMFORTEX CORPORATION, FLORIDA F96000001255 FLORIDA

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
THOMAS MARUSAK Chief Executive Officer 21 ELM STREET, WATERVLIET, NY, United States, 12189

History

Start date End date Type Value
2016-10-31 2021-01-06 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-01-20 2021-01-06 Address 1 BLUE HILL PLAZA, PEARL RIVER, NY, 01965, USA (Type of address: Chief Executive Officer)
2003-02-06 2015-01-20 Address 21 ELM ST, MAPLEWOOD, NY, 12189, USA (Type of address: Principal Executive Office)
2003-02-06 2015-01-20 Address 2 PARK WAY, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
2001-03-13 2016-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-10 2016-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-01-10 2001-03-13 Address 21 ELM STREET, MAPLEWOOD, NY, 12189, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230105001467 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210106061166 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190107060981 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170112006565 2017-01-12 BIENNIAL STATEMENT 2017-01-01
161031000520 2016-10-31 CERTIFICATE OF CHANGE 2016-10-31
150120006260 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130201002400 2013-02-01 BIENNIAL STATEMENT 2013-01-01
110120003067 2011-01-20 BIENNIAL STATEMENT 2011-01-01
090106002701 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070202002101 2007-02-02 BIENNIAL STATEMENT 2007-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State