FIBRWRAP CONSTRUCTION SERVICES, INC.

Company Details

Name:	FIBRWRAP CONSTRUCTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 2011 (13 years ago) (Companies founded in November 2011)
Date of dissolution:	22 Feb 2021
Entity Number:	4167135
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	17988 EDISON AVENUE, CHESTERFIELD, MO, United States, 63005

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
RALPH WESTERN - PRESIDENT	Chief Executive Officer	17988 EDISON AVENUE, CHESTERFIELD, MO, United States, 63005

History

Start date	End date	Type	Value
2017-11-02	2019-11-04	Address	17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2015-11-09	2017-11-02	Address	17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2013-11-18	2015-11-09	Address	17988 EDISON AVENUE, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer)
2011-11-18	2012-02-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210222000192	2021-02-22	CERTIFICATE OF TERMINATION	2021-02-22
191104062225	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171102006891	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151109006098	2015-11-09	BIENNIAL STATEMENT	2015-11-01
131118006442	2013-11-18	BIENNIAL STATEMENT	2013-11-01
120222000190	2012-02-22	CERTIFICATE OF CHANGE	2012-02-22
111118000034	2011-11-18	APPLICATION OF AUTHORITY	2011-11-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State