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19801
KNOVEL CORPORATION

KNOVEL CORPORATION

Company Details

Name:	KNOVEL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2000 (25 years ago)
Entity Number:	2481590
ZIP code:	19801
County:	Chenango
Place of Formation:	Delaware
Address:	1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE, United States, 19801
Principal Address:	360 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
CAMERON ROSS	Chief Executive Officer	230 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10169

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	230 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	230 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-18	Address	230 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-18	Address	1105 NORTH MARKET ST, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2019-01-28	2020-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-02	2020-03-03	Address	230 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2014-03-24	2018-03-02	Address	360 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-19	2013-03-11	Address	WRICK ROBBINS YATES & PONTON, 4101 LAKE BOONE TRAIL STE 300, RALEIGH, NC, 27607, USA (Type of address: Service of Process)
2008-03-19	2014-03-24	Address	489 5TH AVE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-03-19	2008-03-19	Address	CARTER LEDYARD & MILBURN, 2 WALL ST, NEW YORK, NY, 10005, 2072, USA (Type of address: Service of Process)
2002-05-13	2008-03-19	Address	13 EATON AVE, NORWICH, NY, 13815, USA (Type of address: Chief Executive Officer)
2002-05-13	2014-03-24	Address	13 EATON AVE, NORWICH, NY, 13815, USA (Type of address: Principal Executive Office)
2002-05-13	2004-03-19	Address	PO BOX 235, FLY CREEK STA - CEMETARY RD, FLY CREEK, NY, 13337, USA (Type of address: Service of Process)
2000-03-06	2002-05-13	Address	13 EATON AVENUE, NORWICH, NY, 13815, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318000320	2024-03-18	BIENNIAL STATEMENT	2024-03-18
220303000073	2022-03-03	BIENNIAL STATEMENT	2022-03-01
200303061107	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-30827	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30826	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302006060	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160307006427	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140324006146	2014-03-24	BIENNIAL STATEMENT	2014-03-01
130311000661	2013-03-11	CERTIFICATE OF CHANGE	2013-03-11
120501002856	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100408002773	2010-04-08	BIENNIAL STATEMENT	2010-03-01
080319002960	2008-03-19	BIENNIAL STATEMENT	2008-03-01
060328002755	2006-03-28	BIENNIAL STATEMENT	2006-03-01
040319002186	2004-03-19	BIENNIAL STATEMENT	2004-03-01
020513002377	2002-05-13	BIENNIAL STATEMENT	2002-03-01
000306000348	2000-03-06	APPLICATION OF AUTHORITY	2000-03-06

Date of last update: 02 Jan 2025

Sources: New York Secretary of State