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KUHLMAN INCORPORATED

Company Details

Name: KUHLMAN INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1992 (32 years ago)
Entity Number: 1674671
ZIP code: 10005
County: New York
Place of Formation: Wisconsin
Principal Address: N56 W16865 RIDGEWOOD DR, SUITE 100, MENOMONEE FALLS, WI, United States, 53051
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RODD KUHLMAN Chief Executive Officer N56 W16865 RIDGEWOOD DR, SUITE 100, MENOMONEE FALLS, WI, United States, 53051

History

Start date End date Type Value
2000-10-25 2016-10-17 Address N56 W16865 RIDGEWOOD DR, SUITE 100, MENOMONEE FALLS, WI, 53051, 5656, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-20 2000-10-25 Address N57 W13666 REICHERT AVENUE, MENOMONEE FALLS, WI, 53051, 6193, USA (Type of address: Principal Executive Office)
1993-10-20 2000-10-25 Address N57 W13666 REICHERT AVENUE, MENOMONEE FALLS, WI, 53051, 6193, USA (Type of address: Chief Executive Officer)
1992-10-22 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-10-22 1999-10-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20107 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161017006138 2016-10-17 BIENNIAL STATEMENT 2016-10-01
141104006868 2014-11-04 BIENNIAL STATEMENT 2014-10-01
121031006083 2012-10-31 BIENNIAL STATEMENT 2012-10-01
101109002056 2010-11-09 BIENNIAL STATEMENT 2010-10-01
081110002327 2008-11-10 BIENNIAL STATEMENT 2008-10-01
061107002211 2006-11-07 BIENNIAL STATEMENT 2006-10-01
041209002120 2004-12-09 BIENNIAL STATEMENT 2004-10-01
021017002126 2002-10-17 BIENNIAL STATEMENT 2002-10-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State