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10005
EARL E. KNOX COMPANY

EARL E. KNOX COMPANY

Company Details

Name:	EARL E. KNOX COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 1993 (32 years ago)
Entity Number:	1728969
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	1111 BACON ST, ERIE, PA, United States, 16511

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT E KNOX	Chief Executive Officer	1111 BACON ST, ERIE, PA, United States, 16511

History

Start date	End date	Type	Value
2003-05-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2003-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-15	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-15	2003-05-15	Address	1111 BACON ST, ERIE, PA, 16511, USA (Type of address: Chief Executive Officer)
1999-06-15	2003-05-15	Address	112 W HOLLY DR, FAIRVIEW, PA, 16415, USA (Type of address: Principal Executive Office)
1997-09-26	1999-06-15	Address	1111 BACON STREET, ERIE, PA, 16511, USA (Type of address: Principal Executive Office)
1997-09-26	1999-06-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-17	1997-09-26	Address	1111 BACON ST, ERIE, PA, 16511, USA (Type of address: Principal Executive Office)
1995-10-17	1999-06-15	Address	1111 BACON ST, ERIE, PA, 16511, USA (Type of address: Chief Executive Officer)
1993-05-24	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-24	1997-09-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20702	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20701	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050712002588	2005-07-12	BIENNIAL STATEMENT	2005-05-01
030515002267	2003-05-15	BIENNIAL STATEMENT	2003-05-01
010615002042	2001-06-15	BIENNIAL STATEMENT	2001-05-01
990917000511	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
990615002176	1999-06-15	BIENNIAL STATEMENT	1999-05-01
970926002213	1997-09-26	BIENNIAL STATEMENT	1997-05-01
951017002072	1995-10-17	BIENNIAL STATEMENT	1995-05-01
930524000020	1993-05-24	APPLICATION OF AUTHORITY	1993-05-24

Date of last update: 22 Jan 2025

Sources: New York Secretary of State