| Name: | CST INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2004 (20 years ago) |
| Entity Number: | 3086873 |
| ZIP code: | 64131 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 903 E 104TH STREET, SUITE 900, KANSAS CITY, MO, United States, 64131 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| TIM CARPENTER | Chief Executive Officer | 903 E 104TH STREET, SUITE 900, KANSAS CITY, MO, United States, 64131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-08 | 2016-08-04 | Address | 9701 RENNER BLVD, SUITE 150, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2010-09-08 | 2016-08-04 | Address | 9701 RENNER BLVD, SUITE 150, LENEXA, KS, 66219, USA (Type of address: Principal Executive Office) |
| 2010-09-08 | 2012-08-08 | Address | 9701 RENNER BLVD, SUITE 150, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2010-09-08 | Address | 5400 KANSAS AVE, KANSAS CITY, KS, 66106, USA (Type of address: Chief Executive Officer) |
| 2007-08-27 | 2019-06-21 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-08-27 | 2019-05-09 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-08-08 | 2008-08-13 | Address | 5400 KANSAS AVE, KANSAS CITY, KS, 66106, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2010-09-08 | Address | 5400 KANSAS AVE, KANSAS CITY, KS, 66106, USA (Type of address: Principal Executive Office) |
| 2004-08-05 | 2007-08-27 | Address | 40 COLVIN AVE., ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2004-08-05 | 2007-08-27 | Address | 40 COLVIN AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190621000694 | 2019-06-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-06-21 |
| 190509000371 | 2019-05-09 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-06-08 |
| 160804007189 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801007052 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006075 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002604 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813002773 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 070827000097 | 2007-08-27 | CERTIFICATE OF CHANGE | 2007-08-27 |
| 060808002435 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040805000059 | 2004-08-05 | APPLICATION OF AUTHORITY | 2004-08-05 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
