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KRUG INC.

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Company Details

Name: KRUG INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2000 (25 years ago)
Entity Number: 2499392
ZIP code: 12207
County: New York
Place of Formation: Canada
Principal Address: 421 Manitou Drive, Kitchener, Ontario, Canada, N2C 1L5
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK HARRON Chief Executive Officer 421 MANITOU DRIVE, KITCHENER, ONTARIO, Canada, N2C 1L5

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 300 LONGFELLOW DRIVE, WATERLOO, CAN (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 421 MANITOU DRIVE, KITCHENER, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address 421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-03-20 2024-07-29 Address 300 LONGFELLOW DRIVE, WATERLOO, CAN (Type of address: Chief Executive Officer)
2023-03-20 2023-03-20 Address 421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240729001340 2024-07-29 BIENNIAL STATEMENT 2024-07-29
230320001867 2023-03-20 BIENNIAL STATEMENT 2022-04-01
160401006902 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140411006280 2014-04-11 BIENNIAL STATEMENT 2014-04-01
121003001267 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State