| Name: | JOHN CHATILLON & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1972 (52 years ago) |
| Date of dissolution: | 01 Aug 2006 |
| Entity Number: | 249492 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 37 N. VALLEY RD BLDG #4, PAOLI, PA, United States, 19301 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHN CHATILLON & SONS, INC., FLORIDA | F98000004507 | FLORIDA |
| Headquarter of | JOHN CHATILLON & SONS, INC., ILLINOIS | CORP_50800644 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANK S. HERMANCE | Chief Executive Officer | 37 N. VALLEY RD, BLDG #4, PAOLI, PA, United States, 19301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-22 | 2005-07-22 | Address | C/O AMETEK, INC, 37 N VALLEY ROAD, BLDG 4, PAOLI, PA, 19301, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2005-07-22 | Address | 83-30 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, 1999, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 2003-07-30 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-01-22 | 2003-07-30 | Address | 7609 BUSINESS PARK DR, GREENSBORO, NC, 27409, USA (Type of address: Service of Process) |
| 1997-01-22 | 2003-07-22 | Address | 7609 BUSINESS PARK DR, GREENSBORO, NC, 27409, USA (Type of address: Chief Executive Officer) |
| 1997-01-22 | 2003-07-22 | Address | 7609 BUSINESS PARK DR, GREENSBORO, NC, 27409, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 1997-01-22 | Address | 7609 BUSINESS PARK DR, GREENSBORO, NC, 27409, USA (Type of address: Principal Executive Office) |
| 1995-07-11 | 1997-01-22 | Address | 83-30 KEW GARDENS RD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1995-07-11 | 1997-01-22 | Address | TECHNITROL INC, 1210 NORTHBROOK DR STE 385, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 1972-12-21 | 1998-08-20 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060801000158 | 2006-08-01 | CERTIFICATE OF MERGER | 2006-08-01 |
| 050722002226 | 2005-07-22 | BIENNIAL STATEMENT | 2004-12-01 |
| 030730000615 | 2003-07-30 | CERTIFICATE OF CHANGE | 2003-07-30 |
| 030722002556 | 2003-07-22 | BIENNIAL STATEMENT | 2002-12-01 |
| C332259-2 | 2003-06-04 | ASSUMED NAME LLC INITIAL FILING | 2003-06-04 |
| 980820000082 | 1998-08-20 | CERTIFICATE OF CHANGE | 1998-08-20 |
| 970122002124 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 950711002056 | 1995-07-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 921217000176 | 1992-12-17 | CERTIFICATE OF MERGER | 1992-12-18 |
| B321956-2 | 1986-02-13 | CERTIFICATE OF AMENDMENT | 1986-02-13 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
