| Name: | AMERICAN SEALANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2017 (8 years ago) |
| Branch of: | AMERICAN SEALANTS, INC., Colorado (Company Number 20051111967) |
| Entity Number: | 5118773 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | Colorado |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2483 RIVERSIDE PARKWAY, GRAND JUNCTION, CO, United States, 81505 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| HEATHER M SMITH | Chief Executive Officer | 2483 RIVERSIDE PARKWAY, GRAND JUNCTION, CO, United States, 81505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 2483 RIVERSIDE PARKWAY, GRAND JUNCTION, CO, 81505, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-04-30 | 2023-04-10 | Address | 2483 RIVERSIDE PARKWAY, GRAND JUNCTION, CO, 81505, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2023-04-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-04-12 | 2021-04-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001568 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060267 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060374 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170412000333 | 2017-04-12 | APPLICATION OF AUTHORITY | 2017-04-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
