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KAWNEER COMPANY, INC.

KAWNEER COMPANY, INC.

Company Details

Name:	KAWNEER COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1965 (60 years ago)
Entity Number:	183958
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET., NEW YORK, NY, United States, 10005
Principal Address:	201 Isabella Street, Pittsburgh, PA, United States, 15212

Agent

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

DOS Process Agent

Name	Role	Address
KAWNEER COMPANY, INC.	DOS Process Agent	28 LIBERTY STREET., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LAURENT SALAH OFFICER	Chief Executive Officer	201 ISABELLA STREET, 555 GUTHRIDGE COURT, PITTSBURGH, PA, United States, 15212

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	201 ISABELLA STREET, 555 GUTHRIDGE COURT, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-19	2025-01-08	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-04-19	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-19	2025-01-08	Address	TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2021-01-13	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-01-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03	2023-04-19	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2015-01-02	2017-01-03	Address	TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2015-01-02	2017-01-03	Address	TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2013-01-02	2015-01-02	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2013-01-02	2015-01-02	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2008-12-19	2013-01-02	Address	555 GUTHRIDGE CT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2007-02-07	2013-01-02	Address	555 GUTHRIDGE CT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2007-01-11	2019-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-24	2008-12-19	Address	201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Principal Executive Office)
2003-01-24	2007-02-07	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2003-01-03	2007-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-01-03	2007-01-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-24	2003-01-24	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2000-02-15	2003-01-24	Address	555 GUTHRIDGE CT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
1999-10-28	2003-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2003-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-24	2000-02-15	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
1997-03-24	2001-12-24	Address	5655 PEACHTREE PKY, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
1993-05-25	1997-03-24	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
1993-05-25	1997-03-24	Address	555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
1985-11-22	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-22	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1966-10-31	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-01-29	1966-10-31	Address	1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1965-01-29	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250108004454	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230419002477	2023-04-19	BIENNIAL STATEMENT	2023-01-01
210113060597	2021-01-13	BIENNIAL STATEMENT	2021-01-01
SR-2439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2438	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190107061256	2019-01-07	BIENNIAL STATEMENT	2019-01-01
170103007434	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102006807	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130102006163	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110126002739	2011-01-26	BIENNIAL STATEMENT	2011-01-01
081219002735	2008-12-19	BIENNIAL STATEMENT	2009-01-01
070207002940	2007-02-07	BIENNIAL STATEMENT	2007-01-01
070111000170	2007-01-11	CERTIFICATE OF CHANGE	2007-01-11
050615002125	2005-06-15	BIENNIAL STATEMENT	2005-01-01
030124002480	2003-01-24	BIENNIAL STATEMENT	2003-01-01
030103000534	2003-01-03	CERTIFICATE OF CHANGE	2003-01-03
011224002072	2001-12-24	BIENNIAL STATEMENT	2001-01-01
000215002306	2000-02-15	BIENNIAL STATEMENT	1999-01-01
991028001015	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
970324002338	1997-03-24	BIENNIAL STATEMENT	1997-01-01
960122002000	1996-01-22	BIENNIAL STATEMENT	1994-01-01
C214432-2	1994-08-24	ASSUMED NAME CORP INITIAL FILING	1994-08-24
930525002285	1993-05-25	BIENNIAL STATEMENT	1993-01-01
B291632-2	1985-11-22	CERTIFICATE OF AMENDMENT	1985-11-22
584893-2	1966-10-31	CERTIFICATE OF AMENDMENT	1966-10-31
478644	1965-01-29	APPLICATION OF AUTHORITY	1965-01-29

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

KAWNEER COMPANY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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