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  5. KRUEGER INTERNATIONAL, INC.

KRUEGER INTERNATIONAL, INC.

Company Details

Name: KRUEGER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1989 (36 years ago)
Entity Number: 1353147
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: ATTN TAX DEPT, 1330 BELLEVUE ST, GREEN BAY, WI, United States, 54302
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
BRIAN KRENKE Chief Executive Officer PO BOX 8100, GREEN BAY, WI, United States, 54308

History

Start date End date Type Value
2023-05-01 2023-05-01 Address PO BOX 8100, GREEN BAY, WI, 54308, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address PO BOX 8100, GREEN BAY, WI, 54308, 8100, USA (Type of address: Chief Executive Officer)
2021-05-05 2023-05-01 Address PO BOX 8100, GREEN BAY, WI, 54308, 8100, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-06-01 2021-05-05 Address PO BOX 8100, GREEN BAY, WI, 54308, 8100, USA (Type of address: Chief Executive Officer)
2011-06-01 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-03 2011-06-01 Address ATTN: TAX DEPT, 1330 BELLEVUE ST, GREEN BAY, WI, 54302, USA (Type of address: Principal Executive Office)
2003-05-14 2005-08-03 Address 1330 BELLEVUE ST, GREEN BAY, WI, 54302, USA (Type of address: Principal Executive Office)
2003-05-14 2011-06-01 Address PO BOX 8100, GREEN BAY, WI, 54308, 8100, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501002166 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210505060804 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190501061470 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-17703 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007321 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150521006055 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130523002432 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110601002582 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090506002101 2009-05-06 BIENNIAL STATEMENT 2009-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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