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HAMWORTHY PEABODY COMBUSTION INC.

HAMWORTHY PEABODY COMBUSTION INC.

Headquarter

Company Details

Name:	HAMWORTHY PEABODY COMBUSTION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1920 (105 years ago)
Entity Number:	14848
ZIP code:	10528
County:	New York
Place of Formation:	New York
Principal Address:	4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220
Address:	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 32000

Share Par Value 25

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., Alabama	000-334-013	Alabama
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., KENTUCKY	0921848	KENTUCKY
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., FLORIDA	F15000002032	FLORIDA
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., RHODE ISLAND	001335094	RHODE ISLAND
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., CONNECTICUT	1174668	CONNECTICUT
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., CONNECTICUT	0293228	CONNECTICUT
Headquarter of	HAMWORTHY PEABODY COMBUSTION INC., ILLINOIS	CORP_70104563	ILLINOIS

Chief Executive Officer

Name	Role	Address
JASON J. CARDOZA	Chief Executive Officer	4111 EAST 37TH STREET NORTH, WICHITA, KS, United States, 67220

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2024-01-02	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 25
2021-07-08	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 25
2021-07-08	2024-01-02	Address	4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2021-07-08	2024-01-02	Address	600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process)
2021-07-08	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 25
2021-07-08	2024-01-02	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2021-07-08	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2021-07-08	2024-01-02	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-01-06	2021-07-08	Address	4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2020-01-06	2021-07-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-07-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-06	Address	4111 EAST 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2014-01-02	2018-01-02	Address	4111 E. 37TH ST. N., WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2014-01-02	2018-01-02	Address	4111 E. 37TH ST. N., WICHITA, KS, 67220, USA (Type of address: Principal Executive Office)
2012-01-13	2014-01-02	Address	70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2011-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-15	2012-01-13	Address	FLEETS CORNER, POOLE DORSET, GBR (Type of address: Chief Executive Officer)
2004-01-30	2014-01-02	Address	70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484, 6406, USA (Type of address: Principal Executive Office)
2004-01-30	2010-01-15	Address	FLEETS CORNER, POOLE DORSET, GBR (Type of address: Chief Executive Officer)
2004-01-30	2011-08-04	Address	70 SHELTON TECHNOLOGY CENTER, SHELTON, CT, 06484, 6406, USA (Type of address: Service of Process)
2000-02-24	2004-01-30	Address	POWELL DUFFRYN HOUSE, LONDON ROAD BRACKNELL, BERSHIRE, GBR (Type of address: Chief Executive Officer)
2000-02-24	2004-01-30	Address	1000 BRIDGEPORT AVE, SHELTON, CT, 06484, 4676, USA (Type of address: Service of Process)
1998-02-19	2004-01-30	Address	1000 BRIDGEPORT AVE, SHELTON, CT, 06484, 4676, USA (Type of address: Principal Executive Office)
1994-05-11	1998-02-19	Address	39 MAPLE AVENUE, STAMFORD, CT, 06906, 0331, USA (Type of address: Principal Executive Office)
1994-05-11	2000-02-24	Address	POWELL DUFFRYN HOUSE, LONDON ROAD BRACKNELL, BERSHIRE, GBR (Type of address: Chief Executive Officer)
1994-05-11	2000-02-24	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
1989-01-09	2011-08-04	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-06	1994-05-11	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03	1987-03-06	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-11-29	1989-01-09	Address	CORPORATION SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1981-07-16	1984-12-03	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1979-08-17	1981-07-16	Address	18TH FL, 100 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-08-17	1982-11-29	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1967-12-01	1967-12-01	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 25
1967-12-01	1967-12-01	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1967-12-01	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 25
1967-12-01	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1934-11-30	1979-08-17	Address	580 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1920-01-28	1967-12-01	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240102001610	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220106002813	2022-01-06	BIENNIAL STATEMENT	2022-01-06
210708001041	2021-07-08	CERTIFICATE OF CHANGE BY ENTITY	2021-07-08
200106060324	2020-01-06	BIENNIAL STATEMENT	2020-01-01
SR-239	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-240	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007311	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007321	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140314000629	2014-03-14	CERTIFICATE OF MERGER	2014-03-14
140102006173	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120113002582	2012-01-13	BIENNIAL STATEMENT	2012-01-01
110804000163	2011-08-04	CERTIFICATE OF CHANGE	2011-08-04
100115002168	2010-01-15	BIENNIAL STATEMENT	2010-01-01
080207002412	2008-02-07	BIENNIAL STATEMENT	2008-01-01
040702000822	2004-07-02	CERTIFICATE OF AMENDMENT	2004-07-02
040130002276	2004-01-30	BIENNIAL STATEMENT	2004-01-01
020104002481	2002-01-04	BIENNIAL STATEMENT	2002-01-01
000224002083	2000-02-24	BIENNIAL STATEMENT	2000-01-01
980219002033	1998-02-19	BIENNIAL STATEMENT	1998-01-01
940511002397	1994-05-11	BIENNIAL STATEMENT	1994-01-01
B726822-8	1989-01-09	CERTIFICATE OF AMENDMENT	1989-01-09
B540396-3	1987-09-02	CERTIFICATE OF MERGER	1987-09-02
B526851-2	1987-07-28	ASSUMED NAME CORP DISCONTINUANCE	1987-07-28
B466233-2	1987-03-06	CERTIFICATE OF AMENDMENT	1987-03-06
B411394-2	1986-10-10	ASSUMED NAME CORP INITIAL FILING	1986-10-10
B167341-2	1984-12-03	CERTIFICATE OF AMENDMENT	1984-12-03
A924268-2	1982-11-29	CERTIFICATE OF AMENDMENT	1982-11-29
A782035-2	1981-07-16	CERTIFICATE OF AMENDMENT	1981-07-16
A599176-2	1979-08-17	CERTIFICATE OF AMENDMENT	1979-08-17
A360724-5	1976-12-06	CERTIFICATE OF MERGER	1976-12-06
651682-5	1967-12-01	CERTIFICATE OF AMENDMENT	1967-12-01
DES10007	1934-11-30	CERTIFICATE OF AMENDMENT	1934-11-30
2016-16	1922-07-05	CERTIFICATE OF AMENDMENT	1922-07-05
1670-46	1920-01-28	CERTIFICATE OF INCORPORATION	1920-01-28

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

HAMWORTHY PEABODY COMBUSTION INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Related by officers

Related by address