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KOVATCH MOBILE EQUIPMENT CORP.

Company Details

Name: KOVATCH MOBILE EQUIPMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1997 (27 years ago)
Entity Number: 2169885
ZIP code: 10005
County: Albany
Place of Formation: Pennsylvania
Address: 28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address: 245 S. Executive Drive, Suite 100, Brookfield, WI, United States, 53005

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK A SKONIECZNY Chief Executive Officer 245 S. EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, United States, 53005

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 1 INDUSTRIAL COMPLEX, NESQUEHONING, PA, 18240, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 245 S. EXECUTIVE DRIVE, SUITE 300, BROOKFIELD, WI, 53005, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-08-21 2023-08-03 Address 1 INDUSTRIAL COMPLEX, NESQUEHONING, PA, 18240, USA (Type of address: Chief Executive Officer)
2009-08-03 2017-08-21 Address 1 INDUSTRIAL COMPLEX, NESQUEHONING, PA, 18240, USA (Type of address: Chief Executive Officer)
1999-09-01 2005-10-28 Address ONE INDUSTRIAL COMPLEX, NESQUEHONING, PA, 18240, USA (Type of address: Principal Executive Office)
1999-09-01 2009-08-03 Address ONE INDUSTRIAL COMPLEX, NESQUEHONING, PA, 18240, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230803003240 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210915003185 2021-09-15 BIENNIAL STATEMENT 2021-09-15
190830060146 2019-08-30 BIENNIAL STATEMENT 2019-08-01
SR-25849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25848 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180131000167 2018-01-31 CERTIFICATE OF CHANGE 2018-01-31
170821006228 2017-08-21 BIENNIAL STATEMENT 2017-08-01
150803006156 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130912006576 2013-09-12 BIENNIAL STATEMENT 2013-08-01
110812002615 2011-08-12 BIENNIAL STATEMENT 2011-08-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State