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KION NORTH AMERICA CORPORATION

Company Details

Name: KION NORTH AMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1998 (26 years ago)
Entity Number: 2329450
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2450 WEST 5TH NORTH STREET, SUMMERVILLE, SC, United States, 29483
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JONATHAN DAWLEY Chief Executive Officer 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, United States, 29483

History

Start date End date Type Value
2024-12-01 2024-12-01 Address 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-11-06 2024-12-01 Address 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-19 2024-11-06 Address 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer)
2011-01-06 2019-04-24 Address 2450 WEST 5TH NORTH STREET, SUMMERVILLE, SC, 29484, USA (Type of address: Principal Executive Office)
2006-12-14 2017-01-19 Address 2450 WEST FIFTH NORTH ST, SUMMERVILLE, SC, 29483, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241201034574 2024-12-01 BIENNIAL STATEMENT 2024-12-01
241106000908 2024-11-05 CERTIFICATE OF CHANGE BY ENTITY 2024-11-05
221201003181 2022-12-01 BIENNIAL STATEMENT 2022-12-01
220425001721 2022-04-25 BIENNIAL STATEMENT 2020-12-01
190424060037 2019-04-24 BIENNIAL STATEMENT 2018-12-01
SR-28369 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170119006150 2017-01-19 BIENNIAL STATEMENT 2016-12-01
150112000517 2015-01-12 CERTIFICATE OF AMENDMENT 2015-01-12
141211006134 2014-12-11 BIENNIAL STATEMENT 2014-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State