| Name: | ITW POLYMERS SEALANTS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Date of dissolution: | 14 Oct 2022 |
| Entity Number: | 4586101 |
| ZIP code: | 60025 (Companies in New York, 60025) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 155 HARLEM AVE., GLENVIEW, IL, United States, 60025 |
| Principal Address: | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 155 HARLEM AVE., GLENVIEW, IL, United States, 60025 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL ZIMMERMAN | Chief Executive Officer | 155 HARLEM AVE, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-16 | 2022-10-16 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2022-10-16 | Address | 155 HARLEM AVE., GLENVIEW, IL, 60025, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-25 | 2022-10-16 | Address | 155 HARLEM AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221016000059 | 2022-10-14 | CERTIFICATE OF TERMINATION | 2022-10-14 |
| 220629002413 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060329 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67718 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67717 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180625006074 | 2018-06-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 140603000086 | 2014-06-03 | APPLICATION OF AUTHORITY | 2014-06-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
