Name: | CERRO FLOW PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Jan 2004 (21 years ago) |
Date of dissolution: | 21 May 2010 |
Entity Number: | 2997983 |
ZIP code: | 12207 |
County: | Albany |
Place of Formation: | Delaware |
Principal Address: | 3000 MISSISSIPPI AVE, SAUGET, IL, United States, 62206 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
FRANK PTAK | Chief Executive Officer | 181 WEST MADISON STREET, 26TH FLOOR, CHICAGO, IL, United States, 60602 |
Start date | End date | Type | Value |
---|---|---|---|
2006-02-23 | 2008-01-22 | Address | 225 WEST WASHINGTON ST, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
2006-02-23 | 2008-01-22 | Address | 2000 MISSISSIPPI AVE, SUGET, IL, 62206, USA (Type of address: Principal Executive Office) |
2004-01-09 | 2005-12-28 | Address | 225 W. WASHINGTON STREET, 19TH FLOOR, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100521000392 | 2010-05-21 | CERTIFICATE OF TERMINATION | 2010-05-21 |
100304002196 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
080122002694 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
060223003309 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
051228000787 | 2005-12-28 | CERTIFICATE OF CHANGE | 2005-12-28 |
040109000445 | 2004-01-09 | APPLICATION OF AUTHORITY | 2004-01-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State