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GARDNER DENVER, INC.

Company Details

Name: GARDNER DENVER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1996 (29 years ago)
Date of dissolution: 18 Apr 2024
Entity Number: 2035558
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 800-A Beaty Street, SUITE 500, Davidson, NC, United States, 28036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
VICENTE REYNAL Chief Executive Officer 800-A BEATY STREET, DAVIDSON, NC, United States, 28036

History

Start date End date Type Value
2024-04-19 2024-04-19 Address 222 EAST ERIE STREET, SUITE 500, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2024-04-19 2024-04-19 Address 800-A BEATY STREET, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer)
2020-06-18 2024-04-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01 2024-04-19 Address 222 EAST ERIE STREET, SUITE 500, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-01 Address 222 EAST ERIE STREET, SUITE 500, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2012-11-13 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-06-29 2014-06-02 Address 1800 GARDNER EXPRESSWAY, QUINCY, IL, 62301, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240419001233 2024-04-18 CERTIFICATE OF TERMINATION 2024-04-18
220601003285 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200618060031 2020-06-18 BIENNIAL STATEMENT 2020-06-01
SR-24127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006956 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007440 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006646 2014-06-02 BIENNIAL STATEMENT 2014-06-01
121113001109 2012-11-13 CERTIFICATE OF CHANGE 2012-11-13
120606006278 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100629002905 2010-06-29 BIENNIAL STATEMENT 2010-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State