KANTHAL CORPORATION
BranchShare on:
| Name: | KANTHAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2000 (26 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: Registered Agent) |
| 2015-11-09 | 2024-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State