| Name: | ARCO COMFORT PRODUCTS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1982 (42 years ago) |
| Entity Number: | 775346 |
| County: | New York |
| Date of dissolution: | 10 Sep 2003 |
| Place of Formation: | Texas |
| Principal Address: | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| D.B. PINKERT | Chief Executive Officer | 200 E RANDOLPH DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-24 | 2001-03-02 | Address | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 1998-06-24 | 2001-03-02 | Address | 515 SOUTH FLOWER STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 1998-06-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-18 | 1998-06-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1998-06-24 | Address | 515 SOUTH FLOWER ST, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 1982-06-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-06-10 | 1998-06-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030910000276 | 2003-09-10 | CERTIFICATE OF TERMINATION | 2003-09-10 |
| 020711002295 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 010302002494 | 2001-03-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 991012000127 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980624002363 | 1998-06-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960715002118 | 1996-07-15 | BIENNIAL STATEMENT | 1996-06-01 |
| 930721002146 | 1993-07-21 | BIENNIAL STATEMENT | 1993-06-01 |
| 930218002643 | 1993-02-18 | BIENNIAL STATEMENT | 1992-06-01 |
| A876231-4 | 1982-06-10 | APPLICATION OF AUTHORITY | 1982-06-10 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
