| Name: | C.H.I. OVERHEAD DOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Date of dissolution: | 14 Aug 2018 |
| Branch of: | C.H.I. OVERHEAD DOORS, INC. (Company Number CORP_59562363) (Illinois) |
| Entity Number: | 3121478 |
| ZIP code: | 10005 (Companies in Orange, 10005) |
| County: | Orange |
| Place of Formation: | Illinois |
| Principal Address: | 1485 SUNRISE DR, ARTHUR, IL, United States, 61911 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BANGERT | Chief Executive Officer | 1485 SUNRISE DR, ARTHUR, IL, United States, 61911 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-14 | 2016-11-30 | Address | 1485 SUNRISE DR, ARTHUR, IL, 61911, USA (Type of address: Chief Executive Officer) |
| 2006-11-02 | 2011-03-14 | Address | 1485 SUNRISE DR, ARTHUR, IL, 61911, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40004 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40003 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814000538 | 2018-08-14 | CERTIFICATE OF TERMINATION | 2018-08-14 |
| 161130006212 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 141229006068 | 2014-12-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006216 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 110314002339 | 2011-03-14 | BIENNIAL STATEMENT | 2010-11-01 |
| 081118002930 | 2008-11-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061102002876 | 2006-11-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041102000931 | 2004-11-02 | APPLICATION OF AUTHORITY | 2004-11-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
