| Name: | PANEL LIQUIDATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Dec 2003 (21 years ago) |
| Entity Number: | 2992656 |
| County: | Cattaraugus |
| Date of dissolution: | 24 Apr 2023 |
| Place of Formation: | New York |
| Principal Address: | 7167 ROUTE 353, CATTARAUGUS, NY, United States, 14719 |
| Principal Address ZIP Code: | 14719 |
| Address: | One Canalside, 125 Main Street, Buffalo, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Canalside, 125 Main Street, Buffalo, NY, United States, 14203 |
| Name | Role | Address |
|---|---|---|
| LOUIS HORSCHEL | Chief Executive Officer | 7167 ROUTE 353, CATTARAUGUS, NY, United States, 14719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Chief Executive Officer) |
| 2009-09-25 | 2019-02-06 | Name | COMPOSITE PANEL SOLUTIONS INC. |
| 2006-05-24 | 2023-04-24 | Address | 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Chief Executive Officer) |
| 2006-05-24 | 2023-04-24 | Address | 7167 ROUTE 353, CATTARAUGUS, NY, 14719, USA (Type of address: Service of Process) |
| 2003-12-26 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-26 | 2006-05-24 | Address | P.O. BOX 398, HERSHEY, PA, 17033, USA (Type of address: Service of Process) |
| 2003-12-26 | 2009-09-25 | Name | CATTCO USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424003453 | 2023-04-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-24 |
| 221115001005 | 2022-11-15 | BIENNIAL STATEMENT | 2021-12-01 |
| 190206000103 | 2019-02-06 | CERTIFICATE OF AMENDMENT | 2019-02-06 |
| 090925000276 | 2009-09-25 | CERTIFICATE OF AMENDMENT | 2009-09-25 |
| 060524003824 | 2006-05-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031226000098 | 2003-12-26 | CERTIFICATE OF INCORPORATION | 2003-12-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
