Insilco Corporation Overview
Insilco Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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-five years ago on Thursday, July 24, 1969 , 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.
Key People
Who own Insilco Corporation
Name | |
---|---|
Cyril Wagner 28 |
Chairman
|
D. J. Harper |
Chairman
Vice President
|
Joel L. Reed |
Chairman
President
|
Greaves J. Randal |
President
Vice President
|
Emillio A. Mattorano |
President
Vice President
|
Frank A. Bell 2 |
Treasurer
|
Karen L. Wolf 1 |
Secretary
|
Known Addresses for Insilco Corporation
Corporate Filings for Insilco Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 837519 |
Date Filed: | Wednesday, December 8, 1976 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 00575964 |
Date Filed: | Thursday, July 24, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | C3534-1974 |
Date Filed: | Friday, November 15, 1974 |
Date Expired: | Thursday, January 31, 1991 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Connecticut |
State ID: | 319670 |
Date Filed: | Wednesday, December 15, 1971 |
Date Expired: | Thursday, October 11, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/15/1971 | Name History/Actual | Insilco Corporation | |
11/15/1974 | Foreign Qualification | ||
12/6/1976 | Merger | AGREEMENT OF MERGER MERGING MILES HOMES OF NEVADA, INC. (ANEVADA CORP.) INTO THIS CORPORATION | |
8/3/1982 | Amendment | CERTIFICATE OF AMENDMENT - STOCK WAS 2,000,000 NO PAR | |
8/22/1983 | Amendment | RESTATED ARTICLES OF INCORPORATION | |
7/25/1984 | Merger | AGREEMENT OF MERGER: MERGING MILES LUMBER COMPANY OF PENNSYLVANIA, INC. (A DELAWARE CORP.) & MILES L UMBER COMPANY OF GEORGIA, INC. (A DELAWARE CORP.) INTO THIS CORP. | |
9/24/1985 | Amendment | AGREEMENT OF MERGER MERGING INSILCO DISC., INC. AND ISCO DISO, INC. (BOTH DELAWARE CORPORATIONS) INTO INSILCO CORPORATION ( A CONNECTICUT CORPORATION) | |
2/5/1986 | Amendment | CAPITAL STOCK WAS $30,000,000.00 = 30,000,000 @ $1.00& 1,999,979 SHARES @ NO PAR | |
4/14/1988 | Amendment | CAPITAL STOCK WAS $60,000,000 & 1,999,979 NO PAR | |
3/20/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING GENERAL THERMODYNAMICS, INC. (A WISCONSIN CORP) NOT QUALIFIED INTO THIS CORPORATION CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING SIGNAL TRANSFORMER CO., INC. (A NEW YORK CORP) NOT QUALIFIED INTO THIS CORP. | |
3/27/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERING REN ELECTRONICS CORP- ORATION (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORPORATION CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING COMPUTER CIRCUITRY GROUP, INC. (A DELAWARE CORP) NOT QUALIFIED INTO THIS CORP. | |
4/19/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING ROMAC METALS, INC. (A NORTH CAROLINA CORPORATION) NOT QUALIFIED INTO THIS CORPORATION. | |
5/1/1989 | Amendment | CERTIFICATE OF MERGER: MERGING TAYLOR PUBLISHING COMPANY, (A PENN. CORP.), NOT QUAL. INTO THIS CORP... | |
5/2/1989 | Amendment | CAPITAL STOCK WAS $100,000,000 & 1,999,979 NO PAR CERTIFICATE OF MERGER: MERGING INR ACQUISITION CORP., (A CONN. CORP.), NOT QUAL. INTO THIS CORP... | |
5/9/1989 | Amendment | CERTIFICATE OF MERGER: MERGING ESCOD INDUSTRIES, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... CERTIFICATE OF MERGER: MERGING CCG, INC., (A DELAWARE CORP.), NOT QUAL. INTO THIS CORP... | |
11/30/1990 | Annual List | List of Officers for 1990 to 1991 | |
1/31/1991 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING THIS CORPORATION INTO INSILCO CORPORATION (A DELAWARE CORP. FILE NO. 4627-90) TLS |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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