Search icon

CUMMINS-ALLISON CORP.

Company Details

Name: CUMMINS-ALLISON CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1966 (59 years ago)
Entity Number: 198135
ZIP code: 60056
County: New York
Place of Formation: Indiana
Address: 852 Feehanville Dr, Mt Prospect, IL, United States, 60056

Chief Executive Officer

Name Role Address
JAN-HINRIK BAUWE Chief Executive Officer 852 FEEHANVILLE DR, MT PROSPECT, IL, United States, 60056

Agent

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

DOS Process Agent

Name Role Address
CUMMINS-ALLISON CORP. DOS Process Agent 852 Feehanville Dr, Mt Prospect, IL, United States, 60056

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 852 FEEHANVILLE DR, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-05-20 Address 852 FEEHANVILLE DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2021-02-16 2024-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-16 2024-05-20 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-10 2024-05-20 Address 852 FEEHANVILLE DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2014-12-08 2021-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-12-08 2021-02-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-23 2014-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-11-23 2014-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-12 2021-02-10 Address 852 FEEHANVILLE DR, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240520002611 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220524001155 2022-05-24 BIENNIAL STATEMENT 2022-05-01
210216000042 2021-02-16 CERTIFICATE OF CHANGE 2021-02-16
210210060144 2021-02-10 BIENNIAL STATEMENT 2020-05-01
180501006604 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160511006998 2016-05-11 BIENNIAL STATEMENT 2016-05-01
141208000349 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
140520006430 2014-05-20 BIENNIAL STATEMENT 2014-05-01
101123000457 2010-11-23 CERTIFICATE OF CHANGE 2010-11-23
100609002184 2010-06-09 BIENNIAL STATEMENT 2010-05-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State