| Name: | KOHLER RENTAL POWER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Date of dissolution: | 13 May 2015 |
| Branch of: | KOHLER RENTAL POWER, INC., Illinois (Company Number CORP_60107513) |
| Entity Number: | 2368879 |
| ZIP code: | 53044 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ATTN: TAX DEPARTMENT, 444 HIGHLAND DRIVE, KOHLER, WI, United States, 53044 |
| Principal Address: | 444 HIGHLAND DR, KOHLER, WI, United States, 53044 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPARTMENT, 444 HIGHLAND DRIVE, KOHLER, WI, United States, 53044 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HERBERT V KOHLER JR | Chief Executive Officer | 444 HIGHLAND DR, KOHLER, WI, United States, 53044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-10 | 2013-04-12 | Address | 444 HIGHLAND DR, KOHLER, WI, 53044, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2011-05-10 | Address | 444 HIGHLAND DR, KOHLER, WI, 53044, USA (Type of address: Chief Executive Officer) |
| 1999-11-05 | 2015-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2015-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-20 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-20 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150513000438 | 2015-05-13 | SURRENDER OF AUTHORITY | 2015-05-13 |
| 130412006474 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002552 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002289 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070524002804 | 2007-05-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050714002630 | 2005-07-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002775 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002828 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 991105001090 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990420000036 | 1999-04-20 | APPLICATION OF AUTHORITY | 1999-04-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
