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CURTIS INSTRUMENTS, INC.

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Company Details

Name: CURTIS INSTRUMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1960 (65 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

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

Legal Entity Identifier

LEI Number:
549300QXT2NC0WQJX494

Registration Details:

Initial Registration Date:
2013-10-09
Next Renewal Date:
2024-12-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 200 KISCO AVE, MT KISCO, NY, 10549, 1407, 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, USA (Type of address: Chief Executive Officer)
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 2024-04-17 Address 200 KISCO AVE, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)

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

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State