| Name: | CONSTRUCTION THERMAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2012 (12 years ago) |
| Date of dissolution: | 05 Apr 2022 |
| Branch of: | CONSTRUCTION THERMAL SERVICES, INC., Minnesota (Company Number 45f83173-9dd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4262640 |
| ZIP code: | 55112 |
| County: | Genesee |
| Place of Formation: | Minnesota |
| Address: | p.o. box 120609, SAINT PAUL, MN, United States, 55112 |
| Principal Address: | 2151 106TH LANE NE, BLAINE, MN, United States, 55449 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 120609, SAINT PAUL, MN, United States, 55112 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CONSTRUCTION THERMAL SERVICES, INC. | Chief Executive Officer | 2151 106TH LANE NE, BLAINE, MN, United States, 55449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2022-11-28 | Address | 2151 106TH LANE NE, SUITE 1008, BLAINE, MN, 55449, USA (Type of address: Service of Process) |
| 2018-01-04 | 2018-06-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-07-06 | 2018-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-06 | 2018-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-06-07 | 2016-07-06 | Address | 2151 106TH LN NE, 13TH FLOOR, BLAINE, MN, 55449, USA (Type of address: Service of Process) |
| 2014-06-30 | 2022-11-28 | Address | 2151 106TH LANE NE, BLAINE, MN, 55449, USA (Type of address: Chief Executive Officer) |
| 2012-06-22 | 2016-06-07 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128000680 | 2022-04-05 | SURRENDER OF AUTHORITY | 2022-04-05 |
| 200622060475 | 2020-06-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006852 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 180104000481 | 2018-01-04 | CERTIFICATE OF CHANGE | 2018-01-04 |
| 160706000319 | 2016-07-06 | CERTIFICATE OF CHANGE | 2016-07-06 |
| 160607006654 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006162 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622000828 | 2012-06-22 | APPLICATION OF AUTHORITY | 2012-06-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
