THE KNAPHEIDE MFG. CO.
BranchShare on:
| Name: | THE KNAPHEIDE MFG. CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1991 (34 years ago) |
| Branch of: | THE KNAPHEIDE MFG. CO., Illinois (Company Number CORP_06235093) |
| Entity Number: | 1587663 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1848 WESTPHALIA STRASSE, QUINCY, IL, United States, 62305 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HAROLD W. KNAPHEIDE IV | Chief Executive Officer | 1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, United States, 62305 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, 7140, USA (Type of address: Chief Executive Officer) |
| 2023-11-17 | 2023-11-17 | Address | 1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, USA (Type of address: Chief Executive Officer) |
| 2019-11-29 | 2023-11-17 | Address | 1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, 7140, USA (Type of address: Chief Executive Officer) |
| 2018-08-16 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-08-16 | 2023-11-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002426 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124001972 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191129060066 | 2019-11-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 180816000563 | 2018-08-16 | CERTIFICATE OF CHANGE | 2018-08-16 |
| 171120006270 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State