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12207
KRUG INC.

KRUG INC.

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	2023-03-20	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	2024-07-29	Address	421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-03-20	2023-03-20	Address	300 LONGFELLOW DRIVE, WATERLOO, CAN (Type of address: Chief Executive Officer)
2023-03-20	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-20	2024-07-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-04-01	2023-03-20	Address	421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)
2012-10-03	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-03	2023-03-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-29	2016-04-01	Address	421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Principal Executive Office)
2010-04-29	2012-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-04-29	2016-04-01	Address	421 MANITOU DRIVE, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-04-18	2010-04-29	Address	421 MANITOU DR, KITCHENER ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-04-18	2010-04-29	Address	421 MANITOU DR, KITCHENER ONTARIO, CAN (Type of address: Principal Executive Office)
2000-04-14	2010-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-14	2012-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

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
120612002198	2012-06-12	BIENNIAL STATEMENT	2012-04-01
100429002473	2010-04-29	BIENNIAL STATEMENT	2010-04-01
090416002294	2009-04-16	BIENNIAL STATEMENT	2008-04-01
060515002538	2006-05-15	BIENNIAL STATEMENT	2006-04-01
040421002516	2004-04-21	BIENNIAL STATEMENT	2004-04-01
020418002139	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000414000872	2000-04-14	APPLICATION OF AUTHORITY	2000-04-14

Date of last update: 20 Jan 2025

Sources: New York Secretary of State