| Name: | FOLTZ WELDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) |
| Branch of: | FOLTZ WELDING, LTD. (Company Number CORP_58093572) (Illinois) |
| Entity Number: | 4192070 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 501 EAST CLINTON AVENUE, PATOKA, IL, United States, 62875 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRIAN GANNON | Chief Executive Officer | 701 HARGER RD. #100, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 701 HARGER RD. #100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-01-04 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-04 | 2024-01-03 | Address | 701 HARGER RD. #100, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2018-01-04 | Address | 501 EAST CLINTON AVENUE, PATOKA, IL, 62875, USA (Type of address: Chief Executive Officer) |
| 2012-04-24 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-04-24 | 2018-01-04 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-01-23 | 2012-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-23 | 2012-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003678 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200109060620 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-112530 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112531 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180104006075 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006259 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140131006101 | 2014-01-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120424000549 | 2012-04-24 | CERTIFICATE OF CHANGE | 2012-04-24 |
| 120123000709 | 2012-01-23 | APPLICATION OF AUTHORITY | 2012-01-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
