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SILGAN DISPENSING SYSTEMS THOMASTON CORPORATION

Company Details

Name: SILGAN DISPENSING SYSTEMS THOMASTON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2001 (24 years ago)
Entity Number: 2594580
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 60 ELECTRIC AVENUE, STE 340, THOMASTON, CT, United States, 06787
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN G. CLARK Chief Executive Officer 1001 HAXALL POINT, STE. 701, RICHMOND, VA, United States, 23219

History

Start date End date Type Value
2025-01-09 2025-01-09 Address 1001 HAXALL POINT, STE. 701, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2023-07-27 2025-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-27 2025-01-09 Address 60 ELECTRIC AVENUE, THOMASTON, CT, 06787, USA (Type of address: Chief Executive Officer)
2023-07-27 2025-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-27 2023-07-27 Address 1001 HAXALL POINT, STE. 701, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-25 2023-07-27 Address 60 ELECTRIC AVENUE, THOMASTON, CT, 06787, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-25 Address 60 ELECTRIC AVENUE, THOMASTON, CT, 06787, USA (Type of address: Chief Executive Officer)
2013-04-10 2015-01-02 Address 60 ELECTRIC AVENUE, THOMASTON, CT, 06787, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250109001030 2025-01-09 BIENNIAL STATEMENT 2025-01-09
230727004503 2023-07-27 BIENNIAL STATEMENT 2023-01-01
200803000541 2020-08-03 CERTIFICATE OF AMENDMENT 2020-08-03
SR-32646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170125006363 2017-01-25 BIENNIAL STATEMENT 2017-01-01
150102007153 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130410006211 2013-04-10 BIENNIAL STATEMENT 2013-01-01
130322000197 2013-03-22 CERTIFICATE OF AMENDMENT 2013-03-22
120822001252 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State