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KADANT WEB SYSTEMS INC.

KADANT WEB SYSTEMS INC.

Company Details

Name:	KADANT WEB SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 May 1991 (34 years ago)
Date of dissolution:	04 Jan 2011
Entity Number:	1544974
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	35 SWORD STREET, AUBURN, MA, United States, 01501
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSE GARCIA	Chief Executive Officer	35 SWORD STREET, AUBURN, MA, United States, 01501

History

Start date	End date	Type	Value
2007-07-17	2010-08-13	Address	35 SWORD ST, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
2005-08-18	2010-08-13	Address	80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-26	2005-08-18	Address	35 SWORD ST, AUBURN, MA, 01501, USA (Type of address: Service of Process)
2001-06-26	2007-07-17	Address	35 SWORD ST, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-08-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2001-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-13	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-13	2001-06-26	Address	35 SWORD STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
1997-06-13	2010-08-13	Address	35 SWORD STREET, AUBURN, MA, 01501, USA (Type of address: Principal Executive Office)
1996-12-26	2002-05-03	Name	THERMO WEB SYSTEMS, INC.
1993-06-29	1997-06-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-29	1997-06-13	Address	35 SWORD STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
1993-01-07	1997-06-13	Address	35 SWORD STREET, AUBURN, MA, 01501, USA (Type of address: Principal Executive Office)
1993-01-07	1993-06-29	Address	35 SWORD STREET, AUBURN, MA, 01501, USA (Type of address: Chief Executive Officer)
1993-01-07	1993-06-29	Address	81 WYMAN STREET, WALTHAM, MA, 02254, USA (Type of address: Service of Process)
1991-05-02	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-02	1996-12-26	Name	THERMO ELECTRON WEB SYSTEMS, INC.
1991-05-02	1993-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110104000853	2011-01-04	CERTIFICATE OF TERMINATION	2011-01-04
100813002557	2010-08-13	BIENNIAL STATEMENT	2009-05-01
070717003021	2007-07-17	BIENNIAL STATEMENT	2007-05-01
050818000925	2005-08-18	CERTIFICATE OF CHANGE	2005-08-18
030513002392	2003-05-13	BIENNIAL STATEMENT	2003-05-01
020503000925	2002-05-03	CERTIFICATE OF AMENDMENT	2002-05-03
010626002122	2001-06-26	BIENNIAL STATEMENT	2001-05-01
990927001197	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990707002464	1999-07-07	BIENNIAL STATEMENT	1999-05-01
970613002426	1997-06-13	BIENNIAL STATEMENT	1997-05-01
961226000228	1996-12-26	CERTIFICATE OF AMENDMENT	1996-12-26
930629002221	1993-06-29	BIENNIAL STATEMENT	1993-05-01
930107003073	1993-01-07	BIENNIAL STATEMENT	1992-05-01
910502000293	1991-05-02	APPLICATION OF AUTHORITY	1991-05-02

Date of last update: 15 Mar 2025

Sources: New York Secretary of State