| Name: | FIBRWRAP CONSTRUCTION SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2011 (13 years ago) |
| Date of dissolution: | 18 Aug 2021 |
| Entity Number: | 4127875 |
| ZIP code: | 63005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 17988 Edison Ave., CHESTERFIELD, MO, NY, United States, 63005 |
| Principal Address: | 17988 EDISON AVENUE, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 17988 Edison Ave., CHESTERFIELD, MO, NY, United States, 63005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID F. MORRIS | Chief Executive Officer | 17988 EDISON AVENUE, CHESTERFIELD, MO, United States, 63005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-19 | 2021-08-19 | Address | 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2021-08-19 | Address | 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2017-08-15 | 2019-08-05 | Address | 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2015-08-12 | 2017-08-15 | Address | 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2015-08-12 | Address | 17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2012-02-22 | 2021-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-02-22 | 2021-08-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-08-08 | 2012-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210819000101 | 2021-08-18 | CERTIFICATE OF TERMINATION | 2021-08-18 |
| 210809001898 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190805061792 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815006363 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006128 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130813006501 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 120222000452 | 2012-02-22 | CERTIFICATE OF CHANGE | 2012-02-22 |
| 110808000663 | 2011-08-08 | APPLICATION OF AUTHORITY | 2011-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
