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SNAP-ON SECURECORP, INC.

SNAP-ON SECURECORP, INC.

Company Details

Name:	SNAP-ON SECURECORP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 1997 (27 years ago)
Entity Number:	2196326
ZIP code:	10011
County:	New York
Place of Formation:	Wisconsin
Principal Address:	2801 80TH STREET, KENOSHA, WI, United States, 53143
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JEFFREY F KOSTRZEWA	Chief Executive Officer	2801 80TH STREET, KENOSHA, WI, United States, 53143

History

Start date	End date	Type	Value
2023-11-21	2023-11-21	Address	2801 80TH STREET, KENOSHA, WI, 53143, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-11-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-01	2019-01-28	Address	2801 80TH STREET, KENOSHA, WI, 53143, USA (Type of address: Service of Process)
2015-11-02	2023-11-21	Address	2801 80TH STREET, KENOSHA, WI, 53143, USA (Type of address: Chief Executive Officer)
2006-01-10	2015-11-02	Address	2801 80TH STREET, KENOSHA, WI, 53143, USA (Type of address: Chief Executive Officer)
2003-12-03	2006-01-10	Address	10801 CORPORATE DR, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer)
2003-12-03	2006-01-10	Address	10801 CORPORATE DR, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Principal Executive Office)
1999-12-21	2003-12-03	Address	10801 CORPORATE DRIVE, PLEASANT PRAIRIE, WI, 53158, 1603, USA (Type of address: Chief Executive Officer)
1999-12-21	2003-12-03	Address	10801 CORPORATE DRIVE, PLEASANT PRAIRIE, WI, 53158, 1603, USA (Type of address: Principal Executive Office)
1999-09-30	2017-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-05	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-05	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231121003089	2023-11-21	BIENNIAL STATEMENT	2023-11-01
211215002179	2021-12-15	BIENNIAL STATEMENT	2021-12-15
191203061350	2019-12-03	BIENNIAL STATEMENT	2019-11-01
SR-26250	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26249	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171101006952	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151102006243	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131112006153	2013-11-12	BIENNIAL STATEMENT	2013-11-01
111129002045	2011-11-29	BIENNIAL STATEMENT	2011-11-01
091118002044	2009-11-18	BIENNIAL STATEMENT	2009-11-01
071114002651	2007-11-14	BIENNIAL STATEMENT	2007-11-01
060110002609	2006-01-10	BIENNIAL STATEMENT	2005-11-01
031203002945	2003-12-03	BIENNIAL STATEMENT	2003-11-01
011207002480	2001-12-07	BIENNIAL STATEMENT	2001-11-01
991221002201	1999-12-21	BIENNIAL STATEMENT	1999-11-01
990930000051	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
971105000203	1997-11-05	APPLICATION OF AUTHORITY	1997-11-05

Date of last update: 21 Jan 2025

Sources: New York Secretary of State