| Name: | KNIGHT FACILITIES MANAGEMENT-GM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1993 (32 years ago) |
| Entity Number: | 1718918 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5360 HAMPTON PLACE, SAGINAW, MI, United States, 48604 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| DANIEL WALTENBURG | Chief Executive Officer | 5360 HAMPTON PLACE, SAGINAW, MI, United States, 48604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 5360 HAMPTON PLACE, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-06 | 2025-04-01 | Address | 5360 HAMPTON PLACE, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2023-04-06 | Address | 5360 HAMPTON PLACE, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer) |
| 2023-04-06 | 2025-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401047424 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230406004089 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| SR-113416 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113417 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415060508 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
