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AKZO NOBEL STRUCTURAL COMPOSITES INC.

Company Details

Name: AKZO NOBEL STRUCTURAL COMPOSITES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1979 (45 years ago)
Date of dissolution: 24 Dec 2002
Entity Number: 566305
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 300 S RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 750000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
PIET PROVO KLUIT Chief Executive Officer 300 S RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2000-05-26 2001-07-09 Address C/O AKZO NOBEL INC, 7 LIVINGSTONE AVENUE, DOBBS FERRY, NY, 10522, 3401, USA (Type of address: Chief Executive Officer)
1997-07-17 2000-05-26 Address 2 MANHATTANVILLE RD, PURCHASE, NY, 10577, 2111, USA (Type of address: Principal Executive Office)
1997-07-17 2000-05-26 Address 2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2111, USA (Type of address: Chief Executive Officer)
1989-05-03 1998-10-06 Name COURTAULDS STRUCTURAL COMPOSITES INC.
1986-02-10 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-10 1999-11-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-07-27 1989-05-03 Name FOTHERGILL COMPOSITES INC.
1979-06-28 1986-02-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-06-28 1981-07-27 Name OAK-FOTHERGILL INC.
1979-06-28 1986-02-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20181003084 2018-10-03 ASSUMED NAME CORP INITIAL FILING 2018-10-03
021224000395 2002-12-24 CERTIFICATE OF MERGER 2002-12-24
010709002184 2001-07-09 BIENNIAL STATEMENT 2001-06-01
000526002477 2000-05-26 BIENNIAL STATEMENT 1999-06-01
991116000007 1999-11-16 CERTIFICATE OF CHANGE 1999-11-16
981006000069 1998-10-06 CERTIFICATE OF AMENDMENT 1998-10-06
970717002593 1997-07-17 BIENNIAL STATEMENT 1997-06-01
C006260-3 1989-05-03 CERTIFICATE OF AMENDMENT 1989-05-03
B320322-2 1986-02-10 CERTIFICATE OF AMENDMENT 1986-02-10
A784716-3 1981-07-27 CERTIFICATE OF AMENDMENT 1981-07-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State