FERRO UNION CORPORATION

Company Details

Name:	FERRO UNION CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jul 1978 (46 years ago) (Companies founded in July 1978)
Date of dissolution:	15 Feb 1996
Entity Number:	499484
ZIP code:	90502 (Companies in New York, 90502)
County:	New York
Place of Formation:	Delaware
Address:	FERRO UNION, INC., 1000 W. FRANCISCO STREET, TORRANCE, CA, United States, 90502
Principal Address:	1000 WEST FRANCISCO STREET, TORRANCE, CA, United States, 90502

DOS Process Agent

Name	Role	Address
RICHARD SCHLATER-SECRETARY	DOS Process Agent	FERRO UNION, INC., 1000 W. FRANCISCO STREET, TORRANCE, CA, United States, 90502

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
AL PERRISH	Chief Executive Officer	1000 WEST FRANCISCO STREET, TORRANCE, CA, United States, 90502

History

Start date	End date	Type	Value
1995-03-13	1996-02-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-02-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-10-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-30	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-02-24	1990-10-30	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-24	1990-10-30	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-04	1987-02-24	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-04	1987-02-24	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-06-09	1984-12-04	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-06-09	1984-12-04	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1978-07-11	1980-06-09	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-07-11	1980-06-09	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20140527052	2014-05-27	ASSUMED NAME LLC INITIAL FILING	2014-05-27
960215000385	1996-02-15	SURRENDER OF AUTHORITY	1996-02-15
950313000063	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930518002356	1993-05-18	BIENNIAL STATEMENT	1992-07-01
901030000350	1990-10-30	CERTIFICATE OF CHANGE	1990-10-30
B460983-2	1987-02-24	CERTIFICATE OF AMENDMENT	1987-02-24
B168364-2	1984-12-04	CERTIFICATE OF AMENDMENT	1984-12-04
A674429-2	1980-06-09	CERTIFICATE OF AMENDMENT	1980-06-09
A500233-5	1978-07-11	APPLICATION OF AUTHORITY	1978-07-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State