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MOHAWK ESV, INC.

Company Details

Name: MOHAWK ESV, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 2004 (20 years ago)
Entity Number: 3143543
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, United States, 30701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
PAUL DE COCK Chief Executive Officer 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, United States, 30701

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-12-02 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2015-12-15 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-15 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-19 2020-12-21 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2006-12-27 2008-12-19 Address 160 SOUTH INDUSTRIAL BLVD, CALHOUN, GA, 30701, USA (Type of address: Chief Executive Officer)
2004-12-30 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-12-30 2015-12-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202007549 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221202002345 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201221060468 2020-12-21 BIENNIAL STATEMENT 2020-12-01
181214006323 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161209006013 2016-12-09 BIENNIAL STATEMENT 2016-12-01
151215000764 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
141223006376 2014-12-23 BIENNIAL STATEMENT 2014-12-01
121214006273 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101201002053 2010-12-01 BIENNIAL STATEMENT 2010-12-01
081219002659 2008-12-19 BIENNIAL STATEMENT 2008-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State