ARTEX PRECAST

Company Details

Name:	ARTEX PRECAST
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1981 (44 years ago)
Entity Number:	684574
County:	New York
Place of Formation:	Canada
Foreign Legal Name:	ARTEX SYSTEMS, INC.
Fictitious Name:	ARTEX PRECAST
Principal Address:	523 BOWES ROAD, CONCORD, ONTARIO, Canada, L4K-1B2
Principal Address ZIP Code:
Address:	451 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Agent

Name	Role	Address
BRIAN G. CUNNINGHAM, ESQ.	Agent	451 PARK AVENUE SOUTH, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
C/O CUNNINGHAM & CUNNINGHAM, LLP	DOS Process Agent	451 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
G KAFAROWSKI	Chief Executive Officer	523 BOWES RD, CONCORD, ONTARIO, Canada, L4K-1B2

History

Start date	End date	Type	Value
2002-12-03	2003-03-24	Address	523 BOWES RD, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office)
1999-10-12	2003-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2003-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1981-03-10	2003-01-31	Name	ARTEX PRECAST LIMITED
1981-03-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-03-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050427002529	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030324002761	2003-03-24	BIENNIAL STATEMENT	2003-03-01
030131000310	2003-01-31	CERTIFICATE OF AMENDMENT	2003-01-31
021203002958	2002-12-03	BIENNIAL STATEMENT	2001-03-01
991012000188	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
A746028-4	1981-03-10	APPLICATION OF AUTHORITY	1981-03-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State