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KRONOS PRODUCTS, INC.

KRONOS PRODUCTS, INC.

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Company Details

Name:	KRONOS PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 1995 (30 years ago)
Entity Number:	1965297
ZIP code:	60139
County:	New York
Place of Formation:	Illinois
Address:	ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

Agent

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

Chief Executive Officer

Name	Role	Address
MIKE AUSTIN	Chief Executive Officer	ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

DOS Process Agent

Name	Role	Address
KRONOS FOODS CORP.	DOS Process Agent	ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

History

Start date	End date	Type	Value
2009-11-27	2013-11-25	Address	ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Principal Executive Office)
2009-11-27	2011-11-01	Address	ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Service of Process)
2006-02-15	2009-11-27	Address	KRONOS PRODUCTS INC, 4501 WEST DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Chief Executive Officer)
2006-02-15	2009-11-27	Address	4501 W DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Principal Executive Office)
2006-02-15	2009-11-27	Address	4501 WEST DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-23303	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131125002300	2013-11-25	BIENNIAL STATEMENT	2013-10-01
111101002798	2011-11-01	BIENNIAL STATEMENT	2011-10-01
091127002488	2009-11-27	BIENNIAL STATEMENT	2009-10-01
071107002427	2007-11-07	BIENNIAL STATEMENT	2007-10-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State