| Name: | KRONES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Entity Number: | 2002447 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Wisconsin |
| Principal Address: | 9600 SOUTH 58TH STREET, FRANKLIN, WI, United States, 53132 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HOLGER BECKMANN | Chief Executive Officer | 9600 SOUTH 58TH ST, FRANKLIN, WI, United States, 53132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 9600 SOUTH 58TH ST, FRANKLIN, WI, 53132, USA (Type of address: Chief Executive Officer) |
| 2014-01-09 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-01-09 | 2024-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-21 | 2024-02-08 | Address | 9600 SOUTH 58TH ST, FRANKLIN, WI, 53132, USA (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2014-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2014-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-07 | 2013-05-01 | Address | 9600 S 58TH ST, FRANKLIN, WI, 53132, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2008-03-21 | Address | C/O KRONES AG, NEUTRAUBLING, 00000, DEU (Type of address: Chief Executive Officer) |
| 1996-02-22 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-02-22 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208003116 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220209002245 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203061043 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180314006342 | 2018-03-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 140425006329 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 140109000182 | 2014-01-09 | CERTIFICATE OF CHANGE | 2014-01-09 |
| 130501002077 | 2013-05-01 | BIENNIAL STATEMENT | 2012-02-01 |
| 100525002719 | 2010-05-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002760 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060428002256 | 2006-04-28 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
