| Name: | MARSHFIELD DOORSYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Date of dissolution: | 16 Sep 2015 |
| Entity Number: | 3784783 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 201 N. FRANKLIN STREET, SUITE 300, TAMPA, FL, United States, 33602 |
| 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 |
|---|---|---|
| FREDERICK J LYNCH | Chief Executive Officer | 201 N. FRANKLIN STREET, SUITE 300, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-23 | 2013-03-04 | Address | 1401 EAST 4TH ST, MARSHFIELD, WI, 54449, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2013-03-04 | Address | 1401 EAST 4TH ST, MARSHFIELD, WI, 54449, USA (Type of address: Principal Executive Office) |
| 2009-03-11 | 2012-03-19 | Address | PO BOX 7780, MARSHFIELD, WI, 54449, 7780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51776 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51775 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150916000584 | 2015-09-16 | CERTIFICATE OF TERMINATION | 2015-09-16 |
| 130304006054 | 2013-03-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 120319000371 | 2012-03-19 | CERTIFICATE OF CHANGE | 2012-03-19 |
| 110523002046 | 2011-05-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311000540 | 2009-03-11 | APPLICATION OF AUTHORITY | 2009-03-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
