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EAST PENN MANUFACTURING CO.

Company Details

Name: EAST PENN MANUFACTURING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1967 (58 years ago)
Entity Number: 212128
ZIP code: 12207
County: Erie
Place of Formation: Pennsylvania
Principal Address: 102 DEKA ROAD, LYON STATION, PA, United States, 19536
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER E PRUITT Chief Executive Officer 102 DEKA ROAD, LYON STATION, PA, United States, 19536

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 102 DEKA ROAD, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 102 DEKA ROAD, PO BOX 147, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 102 DEKA ROAD, PO BOX 147, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-08-05 Address 102 DEKA ROAD, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-08-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-25 2024-08-05 Address 102 DEKA ROAD, PO BOX 147, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-07-25 Address 102 DEKA ROAD, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2024-07-25 2024-08-05 Address 102 DEKA ROAD, PO BOX 147, LYON STATION, PA, 19536, USA (Type of address: Service of Process)
2019-07-01 2024-07-25 Address 102 DEKA ROAD, PO BOX 147, LYON STATION, PA, 19536, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240805001715 2024-08-02 CERTIFICATE OF CHANGE BY ENTITY 2024-08-02
240725002686 2024-07-25 BIENNIAL STATEMENT 2024-07-25
210723000171 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190701060118 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-2673 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170727006016 2017-07-27 BIENNIAL STATEMENT 2017-07-01
150702007213 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130725006245 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110817002174 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090716002074 2009-07-16 BIENNIAL STATEMENT 2009-07-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State