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KANTHAL CORPORATION

Branch

Company Details

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

Chief Executive Officer

Name Role Address
GARY DAVIES (PRESIDENT) Chief Executive Officer 119 WOOSTER ST, BETHEL, CT, United States, 06801

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

History

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)

Filings

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