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CERRO FLOW PRODUCTS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK PTAK Chief Executive Officer 181 WEST MADISON STREET, 26TH FLOOR, CHICAGO, IL, United States, 60602

History

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)

Filings

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