| Name: | SAINT-GOBAIN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1951 (74 years ago) |
| Entity Number: | 66332 |
| County: | Albany |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Principal Address: | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, United States, 19482 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| M SHAWN PUCCIO | Chief Executive Officer | 750 E SWEDESFORD ROAD, VALLEY FORGE, PA, United States, 19482 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-10 | 2013-01-11 | Address | 750 E SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2009-02-10 | Address | 750 E SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2007-03-08 | Address | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2011-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-22 | 2003-02-13 | Address | 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, 0101, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2003-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-28 | 2001-02-22 | Address | 750 E SWEDESFORD RD, VALLEY FORGE, PA, 19482, 0101, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2003-02-13 | Address | 750 EAST SWEDESFORD ROAD, VALLEY FORGE, PA, 19482, 0101, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1024 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131218000601 | 2013-12-18 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130111006161 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110310002214 | 2011-03-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210003089 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 090102000529 | 2009-01-02 | CERTIFICATE OF AMENDMENT | 2009-01-02 |
| 070308002156 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050307002433 | 2005-03-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002688 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
