| Name: | FORD GUM & MACHINE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1997 (28 years ago) |
| Branch of: | FORD GUM & MACHINE COMPANY, INC., Illinois (Company Number CORP_62572906) |
| Entity Number: | 2148136 |
| ZIP code: | 14001 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | HOAG & NEWTON, AKRON, NY, United States, 14001 |
| Principal Address: | 18 NEWTON AVENUE, AKRON, NY, United States, 14001 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORD GUM & MACHINE COMPANY, INC., Alabama | 000-744-558 | Alabama |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HOAG & NEWTON, AKRON, NY, United States, 14001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. STEGE | Chief Executive Officer | 18 NEWTON AVENUE, AKRON, NY, United States, 14001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2007-12-06 | Address | 18 NEWTON AVE, AKRON, NY, 14001, 0330, USA (Type of address: Chief Executive Officer) |
| 1999-06-28 | 2007-12-06 | Address | HOAG & NEWTON, AKRON, NY, 14001, USA (Type of address: Service of Process) |
| 1999-06-28 | 2007-12-06 | Address | 18 NEWTON AVENUE, AKRON, NY, 14001, 0330, USA (Type of address: Principal Executive Office) |
| 1999-06-28 | 2001-06-06 | Address | PO BOX 330, AKRON, NY, 14001, 0330, USA (Type of address: Chief Executive Officer) |
| 1998-03-05 | 1999-06-28 | Address | HOAG & NEWTON, AKRON, NY, 14001, USA (Type of address: Service of Process) |
| 1997-05-29 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-05-29 | 1998-03-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426000649 | 2022-04-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060277 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-25543 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170525006177 | 2017-05-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 150609006231 | 2015-06-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520006168 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110607002732 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511002012 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 071206002972 | 2007-12-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002054 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
