| Name: | DECOREL INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1980 (44 years ago) (Companies founded in June 1980) |
| Date of dissolution: | 04 Jun 2002 |
| Branch of: | DECOREL INCORPORATED (Company Number CORP_19047474) (Illinois) |
| Entity Number: | 635645 |
| ZIP code: | 10011 (Companies in Kings, 10011) |
| County: | Kings |
| Place of Formation: | Illinois |
| Principal Address: | 29 E STEPHENSON ST, FREEPORT, IL, United States, 61032 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOES GALLI JR | Chief Executive Officer | 1 MILLINGTON RD, BELOIT, WI, United States, 53511 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-02 | 2001-06-28 | Address | 1 MILLINGTON RD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer) |
| 1996-02-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-16 | 1996-07-02 | Address | 444 EAST COURTLAND, MUNDELEIN, IL, 60060, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 1996-07-02 | Address | 444 EAST COURTLAND, MUNDELEIN, IL, 60060, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 1996-02-23 | Address | FRIEDBERG & FELSENTHAL, 30 NORTH LASALLE ST STE 2600, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 1990-12-05 | 1993-03-16 | Address | 30 NORTH LASALLE STREET, SUITE 2600, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 1980-06-26 | 1990-12-05 | Address | 221 N. LASALLE ST, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020604000247 | 2002-06-04 | CERTIFICATE OF TERMINATION | 2002-06-04 |
| 010628002957 | 2001-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 990921000116 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 960702002282 | 1996-07-02 | BIENNIAL STATEMENT | 1996-06-01 |
| 960223000598 | 1996-02-23 | CERTIFICATE OF CHANGE | 1996-02-23 |
| 930316003012 | 1993-03-16 | BIENNIAL STATEMENT | 1992-06-01 |
| 901205000009 | 1990-12-05 | CERTIFICATE OF AMENDMENT | 1990-12-05 |
| A678965-4 | 1980-06-26 | APPLICATION OF AUTHORITY | 1980-06-26 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
