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KANNEGIESSER ETECH, INC.

KANNEGIESSER ETECH, INC.

Company Details

Name:	KANNEGIESSER ETECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Mar 1997 (28 years ago)
Entity Number:	2124143
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	2425 109TH STREET, GRAND PRAIRIE, TX, United States, 75050
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PHIL HART	Chief Executive Officer	2425 109TH STREET, GRAND PRAIRIE, TX, United States, 75050

History

Start date	End date	Type	Value
2023-03-09	2023-03-09	Address	2425 109TH STREET, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2021-03-19	2023-03-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2021-03-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01	2019-03-06	Address	2425 109TH STREET, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office)
2017-03-01	2023-03-09	Address	2425 109TH STREET, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2015-06-09	2017-03-01	Address	2425 109TH ST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2005-05-26	2015-06-09	Address	2425 109TH ST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2001-04-06	2005-05-26	Address	2425 109TH ST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2000-03-22	2001-04-06	Address	2425 109TH ST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Chief Executive Officer)
2000-03-22	2017-03-01	Address	2425 109TH ST, GRAND PRAIRIE, TX, 75050, USA (Type of address: Principal Executive Office)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-18	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-18	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230309001034	2023-03-09	BIENNIAL STATEMENT	2023-03-01
210319060479	2021-03-19	BIENNIAL STATEMENT	2021-03-01
190306061180	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-25212	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25211	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171017000267	2017-10-17	CERTIFICATE OF AMENDMENT	2017-10-17
170301007131	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150609002015	2015-06-09	BIENNIAL STATEMENT	2015-03-01
050526002252	2005-05-26	BIENNIAL STATEMENT	2005-03-01
030304002683	2003-03-04	BIENNIAL STATEMENT	2003-03-01
010406002536	2001-04-06	BIENNIAL STATEMENT	2001-03-01
000322002617	2000-03-22	BIENNIAL STATEMENT	1999-03-01
991019000074	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
970318000588	1997-03-18	APPLICATION OF AUTHORITY	1997-03-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State