| Name: | AMERICAN RENOLIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 29 May 2012 |
| Entity Number: | 2626359 |
| ZIP code: | 46350 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN: NILS DIETZ, CFO, 1207 E LINCOLNWAY, LA PORTE, IN, United States, 46350 |
| Principal Address: | 1207 E LINCOLNWAY, LA PORTE, IN, United States, 46350 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: NILS DIETZ, CFO, 1207 E LINCOLNWAY, LA PORTE, IN, United States, 46350 |
| Name | Role | Address |
|---|---|---|
| RALPH GUT | Chief Executive Officer | 1207 E LINCOLNWAY, LA PORTE, IN, United States, 46350 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-04 | 2012-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-11 | 2012-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-11 | 2011-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-29 | 2011-05-04 | Address | 1207 E LINCOLNWAY, LAPORTE, IN, 46350, 3987, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2011-05-04 | Address | 1207 E LINCOLNWAY, LEPORTE, IN, 46350, 3987, USA (Type of address: Principal Executive Office) |
| 2007-08-29 | 2011-03-11 | Address | C/O EILEEN MOSMAN, 1207 E. LINCOLNWAY, LEPORTE, IN, 46350, 3987, USA (Type of address: Service of Process) |
| 2003-05-01 | 2007-08-29 | Address | 1207 E LINCOLNWAY, LEPORTE, IN, 46350, 3987, USA (Type of address: Principal Executive Office) |
| 2003-05-01 | 2007-08-29 | Address | 1207 E LINCOLNWAY, LAPORTE, IN, 46350, 3987, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2007-08-29 | Address | C/O DON D. DAMES, 1207 E. LINCOLNWAY, LEPORTE, IN, 46350, 3987, USA (Type of address: Service of Process) |
| 2001-04-10 | 2011-03-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120529000105 | 2012-05-29 | SURRENDER OF AUTHORITY | 2012-05-29 |
| 110504002732 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 110311000813 | 2011-03-11 | CERTIFICATE OF CHANGE | 2011-03-11 |
| 070829002236 | 2007-08-29 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002626 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030501002702 | 2003-05-01 | BIENNIAL STATEMENT | 2003-04-01 |
| 010410000193 | 2001-04-10 | APPLICATION OF AUTHORITY | 2001-04-10 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
