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KIMBLE GLASS INC.

Company Details

Name: KIMBLE GLASS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Feb 1993 (32 years ago)
Date of dissolution: 03 Jun 2003
Entity Number: 1704145
ZIP code: 19805
County: New York
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19805
Principal Address: 537 CRYSTAL AVE, VINELAND, NJ, United States, 08360

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
AXEL HERBERG Chief Executive Officer 537 CRYSTAL AVE, VINELAND, NJ, United States, 08360

DOS Process Agent

Name Role Address
THE CORPORATION TRUST COMPANY DOS Process Agent 1209 ORANGE STREET, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
1999-10-28 2003-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-28 2003-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-10-17 1997-02-24 Address 537 CRYSTAL AVE, VINELAND, NJ, 08360, USA (Type of address: Chief Executive Officer)
1994-04-01 1995-10-17 Address ONE SEAGATE, % TAX-5, TOLEDO, OH, 43666, USA (Type of address: Principal Executive Office)
1994-04-01 1995-10-17 Address ONE SEAGATE, % TAX-5, TOLEDO, OH, 43666, USA (Type of address: Chief Executive Officer)
1993-02-19 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-19 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030603000171 2003-06-03 SURRENDER OF AUTHORITY 2003-06-03
991028000114 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
970224002095 1997-02-24 BIENNIAL STATEMENT 1997-02-01
951017002233 1995-10-17 BIENNIAL STATEMENT 1995-02-01
940401002014 1994-04-01 BIENNIAL STATEMENT 1994-02-01
930219000360 1993-02-19 APPLICATION OF AUTHORITY 1993-02-19

Date of last update: 22 Jan 2025

Sources: New York Secretary of State