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KERRY STOCK & BROTH COMPANY INC.

Company Details

Name: KERRY STOCK & BROTH COMPANY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1998 (26 years ago)
Entity Number: 2326431
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3400 Millington Road, Beloit, WI, United States, 53511

Agent

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

DOS Process Agent

Name Role Address
KERRY STOCK & BROTH COMPANY INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
OLIVER KELLY Chief Executive Officer 3400 MILLINGTON ROAD, BELOIT, WI, United States, 53511

History

Start date End date Type Value
2024-12-12 2024-12-12 Address 3400 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-12-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-21 2024-12-12 Address 3400 MILLINGTON ROAD, BELOIT, WI, 53511, USA (Type of address: Chief Executive Officer)
2019-06-28 2020-12-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-28 2024-12-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-03-09 2019-06-28 Address 1711 N LIBERTY ST, HARRISONBURG, VA, 22802, USA (Type of address: Service of Process)
2005-03-09 2020-12-21 Address 1711 N LIBERTY ST, HARRISONBURG, VA, 22802, USA (Type of address: Chief Executive Officer)
2002-11-26 2005-03-09 Address 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Chief Executive Officer)
2002-11-26 2005-03-09 Address 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Principal Executive Office)
2002-11-26 2005-03-09 Address 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212003298 2024-12-12 BIENNIAL STATEMENT 2024-12-12
221216000375 2022-12-16 BIENNIAL STATEMENT 2022-12-01
210506000011 2021-05-06 CERTIFICATE OF AMENDMENT 2021-05-06
201221060685 2020-12-21 BIENNIAL STATEMENT 2020-12-01
190628000103 2019-06-28 CERTIFICATE OF CHANGE 2019-06-28
050309002874 2005-03-09 BIENNIAL STATEMENT 2004-12-01
021126002680 2002-11-26 BIENNIAL STATEMENT 2002-12-01
010329002326 2001-03-29 BIENNIAL STATEMENT 2000-12-01
990326000026 1999-03-26 CERTIFICATE OF AMENDMENT 1999-03-26
981218000127 1998-12-18 APPLICATION OF AUTHORITY 1998-12-18

Date of last update: 17 Dec 2024

Sources: New York Secretary of State