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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
POLYONE CORPORATION | DOS Process Agent | C/O TAX, 33587 WALKER ROAD, AVON LAKE, OH, United States, 44012 |
Name | Role | Address |
---|---|---|
G. M. BUCHEN | Chief Executive Officer | 2855 COOLIDGE HIGHWAY, SUITE 300, TROY, MI, United States, 48084 |
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 |
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