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KODAK PHILIPPINES, LTD.

KODAK PHILIPPINES, LTD.

Company Details

Name:	KODAK PHILIPPINES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1927 (97 years ago)
Entity Number:	24429
ZIP code:	14650
County:	Monroe
Place of Formation:	New York
Address:	343 STATE STREET, ROCHESTER, NY, United States, 14650
Principal Address:	343 STATE ST, ROCHESTER, NY, United States, 14650

Shares Details

Shares issued 0

Share Par Value 600000

Type CAP

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1475334

343 STATE STREET, ROCHESTER, NY, 14650

585-724-4000

Filings since 2010-01-28

Form type	424B3
File number	333-160889-08
Filing date	2010-01-28
File	View File

Filings since 2010-01-28

Form type	POSASR
File number	333-160889-08
Filing date	2010-01-28
File	View File

Chief Executive Officer

Name	Role	Address
ROGER W BYRD	Chief Executive Officer	343 STATE STREET, ROCHESTER, NY, United States, 14650

DOS Process Agent

Name	Role	Address
KODAK PHILIPPINES, LTD.	DOS Process Agent	343 STATE STREET, ROCHESTER, NY, United States, 14650

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2023-12-13	2023-12-13	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Chief Executive Officer)
2023-06-22	2023-12-13	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2023-02-23	2023-06-22	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2019-12-12	2023-12-13	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Service of Process)
2019-12-12	2023-12-13	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Chief Executive Officer)
2017-12-28	2019-12-12	Address	343 STATE STREET, ROCHESTER, NY, 14650, 0904, USA (Type of address: Chief Executive Officer)
2015-12-09	2017-12-28	Address	343 STATE STREET, ROCHESTER, NY, 14650, 0904, USA (Type of address: Chief Executive Officer)
2012-10-22	2019-12-12	Address	343 STATE STREET, ROCHESTER, NY, 14650, 0218, USA (Type of address: Service of Process)
2011-11-28	2012-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-11-28	2012-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-01-15	2015-12-09	Address	27 XINJINGIAO RD, SHANGHAI, 20120, 6, CHN (Type of address: Chief Executive Officer)
2008-01-24	2010-01-15	Address	27 XIN JIN QINO RD, SHANGHAI, CA, 00000, USA (Type of address: Chief Executive Officer)
2004-01-08	2008-01-24	Address	343 STATE ST, ROCHESTER, NY, 14650, USA (Type of address: Chief Executive Officer)
1998-01-05	2011-11-28	Address	343 STATE ST, ROCHESTER, NY, 14650, 0904, USA (Type of address: Service of Process)
1998-01-05	2004-01-08	Address	343 STATE ST, ROCHESTER, NY, 14650, 0904, USA (Type of address: Chief Executive Officer)
1994-03-08	1998-01-05	Address	343 STATE STREET, ROCHESTER, NY, 14650, 0904, USA (Type of address: Service of Process)
1994-03-08	1998-01-05	Address	2247 PASONG TAMO EXTENSION, MAKATI RIZAL 3117, 00000, PHL (Type of address: Principal Executive Office)
1994-03-08	1998-01-05	Address	343 STATE STREET, ROCHESTER, NY, 14650, 0904, USA (Type of address: Chief Executive Officer)
1993-01-08	1994-03-08	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Chief Executive Officer)
1993-01-08	1994-03-08	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Principal Executive Office)
1993-01-08	1994-03-08	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Service of Process)
1984-01-24	2023-02-23	Shares	Share type: PAR VALUE, Number of shares: 1800, Par value: 100
1980-09-11	1993-01-08	Address	343 STATE ST, ROCHESTER, NY, 14650, USA (Type of address: Service of Process)
1950-10-27	1963-05-02	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1934-11-09	1980-09-11	Address	343 STATE STREET, ROCHESTER, NY, 14650, USA (Type of address: Service of Process)
1931-10-20	1950-10-27	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1927-12-02	1931-10-20	Shares	Share type: CAP, Number of shares: 0, Par value: 50000

Filings

Filing Number	Date Filed	Type	Effective Date
231213021984	2023-12-13	BIENNIAL STATEMENT	2023-12-13
211230002786	2021-12-30	BIENNIAL STATEMENT	2021-12-30
191212060280	2019-12-12	BIENNIAL STATEMENT	2019-12-01
171228006278	2017-12-28	BIENNIAL STATEMENT	2017-12-01
151209006215	2015-12-09	BIENNIAL STATEMENT	2015-12-01
131212006057	2013-12-12	BIENNIAL STATEMENT	2013-12-01
130904000246	2013-09-04	CERTIFICATE OF AMENDMENT	2013-09-04
121022000713	2012-10-22	CERTIFICATE OF CHANGE	2012-10-22
120112002142	2012-01-12	BIENNIAL STATEMENT	2011-12-01
111128000722	2011-11-28	CERTIFICATE OF CHANGE	2011-11-28
100115002222	2010-01-15	BIENNIAL STATEMENT	2009-12-01
080124003063	2008-01-24	BIENNIAL STATEMENT	2007-12-01
060214002503	2006-02-14	BIENNIAL STATEMENT	2005-12-01
040108002834	2004-01-08	BIENNIAL STATEMENT	2003-12-01
020115002439	2002-01-15	BIENNIAL STATEMENT	2001-12-01
000204002178	2000-02-04	BIENNIAL STATEMENT	1999-12-01
980105002133	1998-01-05	BIENNIAL STATEMENT	1997-12-01
940308002842	1994-03-08	BIENNIAL STATEMENT	1993-12-01
930108002061	1993-01-08	BIENNIAL STATEMENT	1992-12-01
B061681-3	1984-01-24	CERTIFICATE OF AMENDMENT	1984-01-24
Z024142-2	1980-10-24	ASSUMED NAME CORP INITIAL FILING	1980-10-24
A697817-4	1980-09-11	CERTIFICATE OF AMENDMENT	1980-09-11
378260	1963-05-02	CERTIFICATE OF AMENDMENT	1963-05-02
7871-57	1950-10-27	CERTIFICATE OF AMENDMENT	1950-10-27
DES3068	1934-11-09	CERTIFICATE OF AMENDMENT	1934-11-09
4107-92	1931-10-20	CERTIFICATE OF AMENDMENT	1931-10-20
3170-99	1927-12-02	CERTIFICATE OF INCORPORATION	1927-12-02

Date of last update: 02 Mar 2025

Sources: New York Secretary of State