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THE KNAPHEIDE MFG. CO.

THE KNAPHEIDE MFG. CO.

Branch

Company Details

Name:	THE KNAPHEIDE MFG. CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Nov 1991 (33 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
HAROLD W. KNAPHEIDE IV	Chief Executive Officer	1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, United States, 62305

DOS Process Agent

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

History

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)
2006-08-25	2018-08-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-08-25	2018-08-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-10-31	2017-11-20	Address	1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, 7140, USA (Type of address: Principal Executive Office)
2003-10-31	2006-08-25	Address	18 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
2003-10-31	2019-11-29	Address	1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, 7140, USA (Type of address: Chief Executive Officer)
1999-11-19	2003-10-31	Address	1848 WESTPHALIA STRASSE, PO BOX 7140, QUINCY, IL, 62305, 7140, USA (Type of address: Chief Executive Officer)
1999-11-19	2003-10-31	Address	18 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1999-11-19	2003-10-31	Address	1848 WESTPHALIA STRASSE, QUINCY, IL, 62305, 7140, USA (Type of address: Principal Executive Office)
1991-11-06	2006-08-25	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-11-06	1999-11-19	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

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
151104006565	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131108006779	2013-11-08	BIENNIAL STATEMENT	2013-11-01
111108002520	2011-11-08	BIENNIAL STATEMENT	2011-11-01
091112002431	2009-11-12	BIENNIAL STATEMENT	2009-11-01
071126002679	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060825000264	2006-08-25	CERTIFICATE OF CHANGE	2006-08-25
060105003112	2006-01-05	BIENNIAL STATEMENT	2005-11-01
031031002739	2003-10-31	BIENNIAL STATEMENT	2003-11-01
011106002732	2001-11-06	BIENNIAL STATEMENT	2001-11-01
991119002430	1999-11-19	BIENNIAL STATEMENT	1999-11-01
911106000141	1991-11-06	APPLICATION OF AUTHORITY	1991-11-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State