Duo-Fast Corporation

Archived Record Glenview, IL

Duo-Fast Corporation Overview

Duo-Fast Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-one years ago on Wednesday, June 19, 1974 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Corporate Filings for Duo-Fast Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 832909
Date Filed: Tuesday, August 20, 1974

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7104706
Date Filed: Monday, November 24, 1986

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 00716576
Date Filed: Wednesday, June 19, 1974

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Illinois
State ID: C2052-1974
Date Filed: Friday, June 28, 1974
Date Expired: Wednesday, February 5, 2003

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Surrender of Authority
State: New York
Foreign State: Illinois
State ID: 403516
Date Filed: Monday, June 28, 1976
Date Expired: Wednesday, June 30, 2004
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/28/1974 Amendment TOTAL BREAKDOWN OF STOCK: 40,000 COM. @ $5 & 3,000 PREF. @ $100.
6/28/1974 Foreign Qualification
7/31/1974 Merger AGREEMENT OF MERGER MERGING 6 OUT OF STATE CORPS. NOT QUALIFIED IN NEVADA INTO THIS COMPANY.
2/17/1976 Merger AGREEMENT OF MERGER MERGING STAPLE FASTENER COMPANY (A GEORGIA CORPORATION) INTO DUO-FAST CORPORATION (AN ILLINOIS CORPORATION)
6/28/1976 Name History/Actual Duo-Fast Corporation
8/24/1976 Merger AUGUST 24, 1976 AGREEMENT OF MERGER MERGING EASTERN DUO-FAST CORPORATION (A NEW YORK CORPORATION) INTO THIS CORPORATION
11/24/1986 Application For Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
7/14/1992 Amendment CERTIFIED COPY OF AMENDMENT AND RESTATED ARTICLES OF INCORPORATION AMENDED ART- ICLES AS FOLLOWS:12-11-91, CORPORATION APPROVED PLAN OF RECAPITALIZATION "THE PLAN". 3 SERIES OF CAPITAL STOCK WAS AUTHORIZED:(SERIES CLASSES A,B,C). SEE DOCUMENT FOR DETAILS. TLS
12/30/1996 Certificate Of Withdrawal
7/6/1998 Annual List
7/22/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/5/2000 Annual List
7/7/2001 Annual List
6/21/2002 Annual List List of Officers for 2002 to 2003
12/31/2002 Public Information Report (PIR)
2/5/2003 Withdrawal (1)PG. JEP
12/31/2003 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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