| Name: | CORRUGATED GEAR & SPROCKET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1990 (34 years ago) |
| Entity Number: | 1493002 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 587 MORGAN AVE, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| DAVID M LAUDERBAUGH | Chief Executive Officer | 100 ANDERSON RD, ALPHARETTA, GA, United States, 30004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-12-05 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-05 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18699 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 081222002262 | 2008-12-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002586 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050725003051 | 2005-07-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 040423000271 | 2004-04-23 | ERRONEOUS ENTRY | 2004-04-23 |
| DP-1470538 | 2000-05-03 | ANNULMENT OF AUTHORITY | 2000-05-03 |
| 990920001176 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 901205000005 | 1990-12-05 | APPLICATION OF AUTHORITY | 1990-12-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
