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KENGATE

Company Details

Name: KENGATE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1972 (52 years ago)
Date of dissolution: 08 Apr 1997
Entity Number: 249646
ZIP code: 10019
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE KENDALL COMPANY
Fictitious Name: KENGATE
Principal Address: 15 HAMPSHIRE STREET, ATTN: P.L. O'ROURKE, MANSFIELD, MA, United States, 02048
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
L. DENNIS KOZLOWSKI Chief Executive Officer C/O TYCO INTERNATIONAL LTD, 1 TYCO PLACE, EXETER, NH, United States, 03833

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1993-03-31 1996-08-07 Address 2829 TOWNSGATE ROAD, SUITE 101, WESTLAKE VILLAGE, CA, 91361, 3010, USA (Type of address: Chief Executive Officer)
1993-03-31 1996-08-07 Address 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office)
1990-06-26 1990-06-26 Name THE KENDALL COMPANY
1972-07-20 1990-06-26 Name KENGATE, INC.
1972-07-20 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-07-20 1986-07-15 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20131025037 2013-10-25 ASSUMED NAME CORP INITIAL FILING 2013-10-25
970408000393 1997-04-08 CERTIFICATE OF TERMINATION 1997-04-08
960807002515 1996-08-07 BIENNIAL STATEMENT 1996-07-01
930331002183 1993-03-31 BIENNIAL STATEMENT 1992-07-01
C156735-3 1990-06-26 CERTIFICATE OF AMENDMENT 1990-06-26
B380317-3 1986-07-15 CERTIFICATE OF AMENDMENT 1986-07-15
A3691-5 1972-07-20 APPLICATION OF AUTHORITY 1972-07-20

Date of last update: 08 Jan 2025

Sources: New York Secretary of State