| Name: | SECURITY CHIMNEYS INTERNATIONAL USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 09 Jul 2009 |
| Entity Number: | 2828055 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 2140 LAKE PARK BLVD, RICHARDSON, TX, United States, 75080 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WENDY P HOWELLS | Chief Executive Officer | 2140 LAKE PARK BLVD, RICHARDSON, TX, United States, 75080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-10 | 2008-09-25 | Address | 2140 LAKE PARK BLVD, RICHARDSON, TX, 75080, 2254, USA (Type of address: Chief Executive Officer) |
| 2004-12-10 | 2008-09-25 | Address | C/O LENNOX INTERNATIONAL, 2148 LAKE PARK BLVD, RICHARDSON, TX, 75080, 2254, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090709000424 | 2009-07-09 | CERTIFICATE OF TERMINATION | 2009-07-09 |
| 080925002132 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 070404002536 | 2007-04-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041210002258 | 2004-12-10 | BIENNIAL STATEMENT | 2004-10-01 |
| 021029000182 | 2002-10-29 | APPLICATION OF AUTHORITY | 2002-10-29 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
