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CURTIS INSTRUMENTS, INC.

CURTIS INSTRUMENTS, INC.

Company Details

Name:	CURTIS INSTRUMENTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1960 (64 years ago)
Entity Number:	133736
ZIP code:	10005
County:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	200 KISCO AVENUE, Mount Kisco, NY, United States, 10549

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300QXT2NC0WQJX494

133736

US-NY

GENERAL

ACTIVE

1960-12-12

Addresses

Legal	200 KISCO AVENUE, MOUNT KISCO, US-NY, US, 10549
Headquarters	444 HIGHLAND DR, KOHLER, US-WI, US, 53044

Registration details

Registration Date	2013-10-09
Last Update	2023-12-07
Status	ISSUED
Next Renewal	2024-12-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	133736

Agent

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

DOS Process Agent

Name	Role	Address
CURTIS INSTRUMENTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
STUART E. MARWELL	Chief Executive Officer	200 KISCO AVENUE, MOUNT KISCO, NY, United States, 10549

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	200 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	200 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-12-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-17	2024-12-06	Address	200 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-12-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-17	2024-04-17	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-12-06	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2024-04-17	2024-04-17	Address	200 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-12-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2024-04-08	2024-04-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2024-01-18	2024-04-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-09-06	2024-01-18	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-07-12	2023-09-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2022-08-08	2023-07-12	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2022-07-26	2022-08-08	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2021-12-23	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 100
2021-12-23	2022-07-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2021-12-23	2021-12-23	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2021-12-23	2024-04-17	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2021-12-23	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2021-12-23	2021-12-23	Address	200 KISCO AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
2021-12-23	2024-04-17	Address	444 highland dr, KOHLER, WI, 53044, USA (Type of address: Service of Process)
2020-12-22	2021-12-23	Address	200 KISCO AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
2015-12-23	2015-12-23	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 100
2015-12-23	2015-12-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2015-12-23	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 100
2015-12-23	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2015-12-23	2020-12-22	Address	200 KISCO AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
2003-10-20	2021-12-23	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
2003-10-20	2015-12-23	Address	200 KISCO AVE, MT KISCO, NY, 10549, 1407, USA (Type of address: Service of Process)
2002-02-01	2015-12-23	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2002-02-01	2002-02-01	Shares	Share type: PAR VALUE, Number of shares: 41000, Par value: 100
2002-02-01	2002-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2002-02-01	2015-12-23	Shares	Share type: PAR VALUE, Number of shares: 41000, Par value: 100
2001-06-29	2001-06-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2001-06-29	2002-02-01	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 100
2001-06-29	2002-02-01	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
2001-06-29	2001-06-29	Shares	Share type: PAR VALUE, Number of shares: 21000, Par value: 100
2000-10-03	2003-10-20	Address	200KISCO AVENUE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1999-01-04	2000-10-03	Address	200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-01-28	2001-06-29	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1995-06-15	2003-10-20	Address	200 KISCO AVENUE, MT KISCO, NY, 10549, 1407, USA (Type of address: Chief Executive Officer)
1981-03-26	1998-01-28	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
1960-12-12	1999-01-04	Address	200 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206004202	2024-12-06	BIENNIAL STATEMENT	2024-12-06
240417002891	2024-04-16	CERTIFICATE OF CHANGE BY ENTITY	2024-04-16
221201002522	2022-12-01	BIENNIAL STATEMENT	2022-12-01
211223001356	2021-12-23	RESTATED CERTIFICATE	2021-12-23
211223001296	2021-12-23	CERTIFICATE OF MERGER	2021-12-23
201222060417	2020-12-22	BIENNIAL STATEMENT	2020-12-01
181204006253	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201007582	2016-12-01	BIENNIAL STATEMENT	2016-12-01
161129000823	2016-11-29	CERTIFICATE OF MERGER	2016-11-30
151223000600	2015-12-23	CERTIFICATE OF AMENDMENT	2015-12-23
141219006265	2014-12-19	BIENNIAL STATEMENT	2014-12-01
121219006130	2012-12-19	BIENNIAL STATEMENT	2012-12-01
110503002734	2011-05-03	BIENNIAL STATEMENT	2010-12-01
081222002204	2008-12-22	BIENNIAL STATEMENT	2008-12-01
070102002397	2007-01-02	BIENNIAL STATEMENT	2006-12-01
050131002411	2005-01-31	BIENNIAL STATEMENT	2004-12-01
031020002511	2003-10-20	BIENNIAL STATEMENT	2002-12-01
020201000807	2002-02-01	CERTIFICATE OF AMENDMENT	2002-02-01
010629000731	2001-06-29	CERTIFICATE OF AMENDMENT	2001-06-29
010125002732	2001-01-25	BIENNIAL STATEMENT	2000-12-01
001003000674	2000-10-03	CERTIFICATE OF CHANGE	2000-10-03
990104002001	1999-01-04	BIENNIAL STATEMENT	1998-12-01
980730000089	1998-07-30	CERTIFICATE OF AMENDMENT	1998-07-30
980128000435	1998-01-28	CERTIFICATE OF AMENDMENT	1998-01-28
970129002035	1997-01-29	BIENNIAL STATEMENT	1996-12-01
950615002079	1995-06-15	BIENNIAL STATEMENT	1993-12-01
C168653-2	1990-08-22	ASSUMED NAME CORP INITIAL FILING	1990-08-22
B194758-3	1985-02-20	CERTIFICATE OF MERGER	1985-03-01
A751070-4	1981-03-26	CERTIFICATE OF AMENDMENT	1981-03-26
244734	1960-12-12	CERTIFICATE OF INCORPORATION	1960-12-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State