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NATIONAL FURNACE COMPANY

Company Details

Name: NATIONAL FURNACE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1899 (125 years ago)
Entity Number: 8223
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 1111 Louisiana St., Houston, TX, United States, 77002
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JASON WELLS Chief Executive Officer 1111 LOUISIANA ST., HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2017-07-20 2019-05-02 Address 1111 LOUISIANA ST., HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2017-07-20 2019-01-28 Address 111 EIGHTH AVE.13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-21 2017-07-20 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-05-13 2015-12-21 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-07-05 2009-05-13 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-08-12 2017-07-20 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2003-06-09 2007-07-05 Address 1111 LOUISIANA, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-06-09 2005-08-12 Address 525 MILAM ST, SHREVEPORT, CA, 71101, USA (Type of address: Principal Executive Office)
2001-08-09 2003-06-09 Address 525 MILAM ST, SHREVEPORT, LA, 71101, USA (Type of address: Principal Executive Office)
2001-08-09 2003-06-09 Address 525 MILAM ST, SHREVEPORT, LA, 71101, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211130002163 2021-11-30 BIENNIAL STATEMENT 2021-11-30
190502060609 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170720006074 2017-07-20 BIENNIAL STATEMENT 2017-05-01
151221006187 2015-12-21 BIENNIAL STATEMENT 2015-05-01
130517006080 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110621002815 2011-06-21 BIENNIAL STATEMENT 2011-05-01
090513002214 2009-05-13 BIENNIAL STATEMENT 2009-05-01
070705002718 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050812002552 2005-08-12 BIENNIAL STATEMENT 2005-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State