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CADILLAC PLASTIC GROUP, INC.

Company Details

Name: CADILLAC PLASTIC GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1982 (42 years ago)
Date of dissolution: 19 Jun 2006
Entity Number: 790090
ZIP code: 44012
County: New York
Place of Formation: Michigan
Address: C/O TAX, 33587 WALKER ROAD, AVON LAKE, OH, United States, 44012
Principal Address: 200 PUBLIC SQ, STE 36-5000, CLEVELAND, OH, United States, 44114

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
POLYONE CORPORATION DOS Process Agent C/O TAX, 33587 WALKER ROAD, AVON LAKE, OH, United States, 44012

Chief Executive Officer

Name Role Address
G. M. BUCHEN Chief Executive Officer 2855 COOLIDGE HIGHWAY, SUITE 300, TROY, MI, United States, 48084

History

Start date End date Type Value
1999-10-12 2006-06-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2006-06-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-13 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-27 2000-08-14 Address 200 PUBLIC SQ, STE 36-5000, CLEVELAND, OH, 44114, 2304, USA (Type of address: Chief Executive Officer)
1993-05-14 1996-08-27 Address 1301 EAST 9TH STREET, SUITE 3600, CLEVELAND, OH, 44114, 1860, USA (Type of address: Principal Executive Office)
1993-05-14 1996-08-27 Address 1301 EAST 9TH STREET, SUITE 3600, CLEVELAND, OH, 44114, 1860, USA (Type of address: Chief Executive Officer)
1987-03-18 1990-11-15 Name DAY INTERNATIONAL CORPORATION
1982-11-15 1987-03-18 Name DAYCO CORPORATION
1982-08-27 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-08-27 1982-11-15 Name DAYCO CORPORATION OF MICHIGAN

Filings

Filing Number Date Filed Type Effective Date
060619000629 2006-06-19 SURRENDER OF AUTHORITY 2006-06-19
000814002207 2000-08-14 BIENNIAL STATEMENT 2000-08-01
991012001584 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980813002743 1998-08-13 BIENNIAL STATEMENT 1998-08-01
960827002343 1996-08-27 BIENNIAL STATEMENT 1996-08-01
930923002443 1993-09-23 BIENNIAL STATEMENT 1993-08-01
930514002487 1993-05-14 BIENNIAL STATEMENT 1992-08-01
901115000004 1990-11-15 CERTIFICATE OF AMENDMENT 1990-11-15
B471807-2 1987-03-18 CERTIFICATE OF AMENDMENT 1987-03-18
A920372-2 1982-11-15 CERTIFICATE OF AMENDMENT 1982-11-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State