Name: | KANTHAL CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Jan 2000 (25 years ago) |
Branch of: | KANTHAL CORPORATION, Connecticut (Company Number 0127240) |
Entity Number: | 2456465 |
ZIP code: | 12207 |
County: | Niagara |
Place of Formation: | Connecticut |
Principal Address: | 119 WOOSTER ST, BETHEL, CT, United States, 06801 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GARY DAVIES (PRESIDENT) | Chief Executive Officer | 119 WOOSTER ST, BETHEL, CT, United States, 06801 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-08 | 2024-01-08 | Address | 119 WOOSTER ST, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
2015-11-09 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-11-09 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2014-02-28 | 2024-01-08 | Address | 119 WOOSTER ST, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
2008-01-11 | 2014-02-28 | Address | 119 WOOSTER ST, BETHEL, CT, 06801, 0281, USA (Type of address: Chief Executive Officer) |
2004-01-07 | 2008-01-11 | Address | 119 WOOSTER ST, BETHEL, CT, 06801, 0281, USA (Type of address: Chief Executive Officer) |
2004-01-07 | 2015-11-09 | Address | C/O TAX, 119 WOOSTER ST, BETHEL, CT, 06801, 0281, USA (Type of address: Service of Process) |
2002-02-11 | 2004-01-07 | Address | 1702 NEVINS ROAD, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
2002-02-11 | 2004-01-07 | Address | 1702 NEVINS ROAD, FAIR LAWN, NJ, 07410, USA (Type of address: Principal Executive Office) |
2000-01-03 | 2015-11-09 | Address | 111 EIGHTH AVE. 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240108000060 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
220118001608 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
200102060536 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
180108006146 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
151109000307 | 2015-11-09 | CERTIFICATE OF CHANGE | 2015-11-09 |
140228002260 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
100111002235 | 2010-01-11 | BIENNIAL STATEMENT | 2010-01-01 |
080111002633 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
060217002311 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
040107002673 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State