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EMONS INDUSTRIES, INC.

EMONS INDUSTRIES, INC.

Company Details

Name:	EMONS INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 1955 (69 years ago)
Entity Number:	104406
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address:	200 MERIDIAN CENTRE STE 300, ROCHESTER, NY, United States, 14618

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	28 LIBERTY ST, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL MILLER	Chief Executive Officer	13901 SUTTON PARK DRIVE SOUTH, SUITE 175C, JACKSONVILLE, FL, United States, 32224

History

Start date	End date	Type	Value
2023-08-31	2023-08-31	Address	13901 SUTTON PARK DRIVE SOUTH, SUITE 175C, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2023-08-31	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 5300000, Par value: 0.01
2023-08-31	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.001
2023-08-31	2023-08-31	Address	200 MERIDIAN CENTRE STE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-30	2023-08-31	Address	200 MERIDIAN CENTRE STE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2015-08-18	2023-08-31	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2013-11-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-11-27	2015-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-09	2017-08-30	Address	200 MERIDIAN CENTRE STE 300, ROCHESTER, NY, 14818, USA (Type of address: Chief Executive Officer)
2011-09-09	2017-08-30	Address	200 MERIDIAN CENTRE STE 300, ROCHESTER, NY, 14818, USA (Type of address: Principal Executive Office)
2007-09-24	2013-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-09-24	2011-09-09	Address	1200-C SCOTTSVILLE RD, SET 200, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2005-11-01	2007-09-24	Address	1200-C SCOTTSVILLE RD, SET 200, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer)
2005-11-01	2011-09-09	Address	1200-C SCOTTSVILLE RD, STE 200, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office)
2003-09-24	2005-11-01	Address	204 NORTH GEORGE ST, SUITE 220, YORK, PA, 17401, USA (Type of address: Principal Executive Office)
2003-09-24	2005-11-01	Address	204 NORTH GEORGE ST, SUITE 220, YORK, PA, 17401, USA (Type of address: Chief Executive Officer)
1997-04-22	2007-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-22	2013-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1997-04-22	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-22	2003-09-24	Address	C/O EMONS TRANSPORTATION GROUP, 96 SOUTH GEORGE ST, STE. 400, YORK, PA, 17401, 1436, USA (Type of address: Principal Executive Office)
1994-11-22	1995-03-13	Address	PRENTICE-HALL CORP SYSTEM INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-11-22	2003-09-24	Address	96 SOUTH GEORGE STREET, SUITE 400, YORK, PA, 17401, 1436, USA (Type of address: Chief Executive Officer)
1993-08-16	1994-11-22	Address	96 SOUTH GEORGE STREET, SUITE 520, YORK, PA, 17401, USA (Type of address: Principal Executive Office)
1993-08-16	1994-11-22	Address	96 SOUTH GEORGE STREET, SUITE 520, YORK, PA, 17401, USA (Type of address: Chief Executive Officer)
1992-03-26	1994-11-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-03-26	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-12-31	1992-03-26	Address	ELLEN A GIBSON ESQ, 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-12-31	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 5300000, Par value: 0.01
1986-12-31	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.001
1986-12-31	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 5300000, Par value: 0.01
1986-12-31	2023-08-31	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 0.001
1983-08-26	1986-12-31	Shares	Share type: PAR VALUE, Number of shares: 26618675, Par value: 0.01
1980-11-20	1983-08-26	Shares	Share type: PAR VALUE, Number of shares: 16000000, Par value: 0.01
1978-11-22	1980-11-20	Shares	Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01
1978-05-29	1978-11-22	Shares	Share type: PAR VALUE, Number of shares: 6500000, Par value: 0.01
1977-11-29	1978-05-29	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1968-09-16	1977-11-29	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
1960-11-14	1968-09-16	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.25
1955-08-08	1986-12-31	Address	121 EAST 24TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230831003762	2023-08-31	BIENNIAL STATEMENT	2023-08-01
210827000190	2021-08-27	BIENNIAL STATEMENT	2021-08-27
190805062026	2019-08-05	BIENNIAL STATEMENT	2019-08-01
SR-1415	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170830006120	2017-08-30	BIENNIAL STATEMENT	2017-08-01
150818006221	2015-08-18	BIENNIAL STATEMENT	2015-08-01
131127000614	2013-11-27	CERTIFICATE OF CHANGE	2013-11-27
130930000962	2013-09-30	CERTIFICATE OF MERGER	2013-09-30
130823006032	2013-08-23	BIENNIAL STATEMENT	2013-08-01
110909002357	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090918002599	2009-09-18	BIENNIAL STATEMENT	2009-08-01
070924002396	2007-09-24	BIENNIAL STATEMENT	2007-08-01
051101002151	2005-11-01	BIENNIAL STATEMENT	2005-08-01
030924002239	2003-09-24	BIENNIAL STATEMENT	2003-08-01
010815002713	2001-08-15	BIENNIAL STATEMENT	2001-08-01
990902002325	1999-09-02	BIENNIAL STATEMENT	1999-08-01
970827002011	1997-08-27	BIENNIAL STATEMENT	1997-08-01
970422000764	1997-04-22	CERTIFICATE OF CHANGE	1997-04-22
950313001474	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941122002027	1994-11-22	BIENNIAL STATEMENT	1993-08-01
930816002473	1993-08-16	BIENNIAL STATEMENT	1992-08-01
C201417-2	1993-07-07	ASSUMED NAME CORP INITIAL FILING	1993-07-07
920326000032	1992-03-26	CERTIFICATE OF CHANGE	1992-03-26
B442270-8	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B014711-53	1983-08-26	CERTIFICATE OF AMENDMENT	1983-08-26
B014710-9	1983-08-26	CERTIFICATE OF AMENDMENT	1983-08-26
A741089-3	1981-02-23	CERTIFICATE OF AMENDMENT	1981-02-23
A716606-45	1980-11-20	CERTIFICATE OF AMENDMENT	1980-11-20
A716605-3	1980-11-20	CERTIFICATE OF AMENDMENT	1980-11-20
A673499-51	1980-06-04	CERTIFICATE OF AMENDMENT	1980-06-04
A539668-5	1978-12-26	CERTIFICATE OF AMENDMENT	1978-12-26
A534635-37	1978-12-04	CERTIFICATE OF AMENDMENT	1978-12-04
A532493-3	1978-11-22	CERTIFICATE OF AMENDMENT	1978-11-22
A490116-3	1978-05-29	CERTIFICATE OF AMENDMENT	1978-05-29
A490117-48	1978-05-29	CERTIFICATE OF AMENDMENT	1978-05-29
A446192-3	1977-11-29	CERTIFICATE OF AMENDMENT	1977-11-29
A93388-3	1973-08-20	CERTIFICATE OF MERGER	1973-08-20
A70099-4	1973-05-08	CERTIFICATE OF MERGER	1973-05-08
996024-4	1972-06-15	CERTIFICATE OF AMENDMENT	1972-06-15
705266-3	1968-09-16	CERTIFICATE OF AMENDMENT	1968-09-16
240512	1960-11-14	CERTIFICATE OF AMENDMENT	1960-11-14
9080-45	1955-08-08	CERTIFICATE OF INCORPORATION	1955-08-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

EMONS INDUSTRIES, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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