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KNIGHT FACILITIES MANAGEMENT-GM, INC.

Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
DANIEL WALTENBURG Chief Executive Officer 5360 HAMPTON PLACE, SAGINAW, MI, United States, 48604

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 5360 HAMPTON PLACE, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-04-06 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-29 2023-04-06 Address 5360 HAMPTON PLACE, SAGINAW, MI, 48604, USA (Type of address: Chief Executive Officer)
2009-07-15 2019-04-15 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-07-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2001-05-16 2013-04-29 Address 304 SOUTH NIAGARA ST, SAGINAW, MI, 48602, 1554, USA (Type of address: Principal Executive Office)
2001-05-16 2013-04-29 Address 304 SOUTH NIAGARA ST, SAGINAW, MI, 48602, 1554, USA (Type of address: Chief Executive Officer)
1999-06-02 2001-05-16 Address 549 W. RANDOLPH STREET, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230406004089 2023-04-06 BIENNIAL STATEMENT 2023-04-01
SR-113417 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113416 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190415060508 2019-04-15 BIENNIAL STATEMENT 2019-04-01
170420006081 2017-04-20 BIENNIAL STATEMENT 2017-04-01
150417006098 2015-04-17 BIENNIAL STATEMENT 2015-04-01
130429006318 2013-04-29 BIENNIAL STATEMENT 2013-04-01
090715000868 2009-07-15 CERTIFICATE OF CHANGE 2009-07-15
090409002455 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070426002975 2007-04-26 BIENNIAL STATEMENT 2007-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State