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BRAND INSULATIONS, INC.

Branch

Company Details

Name: BRAND INSULATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1970 (55 years ago)
Branch of: BRAND INSULATIONS, INC. (Company Number CORP_38270672) (Illinois)
Entity Number: 288568
County: New York
Date of dissolution: 07 Mar 1995
Place of Formation: Illinois
Address: FIVE WESTBROOK CORPORATE CNTR, SUITE 800, WESTCHESTER, IL, United States, 60154
Address ZIP Code:
Principal Address: 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR J. BARNHART Chief Executive Officer 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name Role Address
THE CORPORATION, ATTN: GENERAL COUNSEL DOS Process Agent FIVE WESTBROOK CORPORATE CNTR, SUITE 800, WESTCHESTER, IL, United States, 60154

History

Start date End date Type Value
1994-09-16 1995-03-07 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-04-06 1994-09-16 Address FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
1993-04-06 1994-09-16 Address FIVE WESTBROOK CORPORATE CTR, SUITE 800, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
1989-08-08 1995-03-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-08 1994-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-02-23 1989-08-08 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-23 1989-08-08 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-05 1987-02-23 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-05 1987-02-23 Address CORPORATION SYSTEM INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-06-09 1984-12-05 Address SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20200610080 2020-06-10 ASSUMED NAME CORP INITIAL FILING 2020-06-10
950307000080 1995-03-07 SURRENDER OF AUTHORITY 1995-03-07
940916002057 1994-09-16 BIENNIAL STATEMENT 1994-02-01
930406002583 1993-04-06 BIENNIAL STATEMENT 1993-02-01
C042018-3 1989-08-08 CERTIFICATE OF AMENDMENT 1989-08-08
B460445-2 1987-02-23 CERTIFICATE OF AMENDMENT 1987-02-23
B168935-2 1984-12-05 CERTIFICATE OF AMENDMENT 1984-12-05
A674432-2 1980-06-09 CERTIFICATE OF AMENDMENT 1980-06-09
A185723-2 1974-10-04 CERTIFICATE OF AMENDMENT 1974-10-04
812565-4 1970-02-04 APPLICATION OF AUTHORITY 1970-02-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State