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SILGAN DISPENSING SYSTEMS CORPORATION

Company Details

Name: SILGAN DISPENSING SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2005 (19 years ago)
Entity Number: 3283072
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11901 GRANDVIEW ROAD, GRANDVIEW, MO, United States, 64030
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 1001 HAXALL POINT, SUITE 701, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04 2023-11-03 Address 1001 HAXALL POINT, SUITE 701, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2019-03-21 2023-11-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-21 2019-11-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-10 2019-11-04 Address 504 THRASHER STREET, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)
2017-05-10 2019-11-04 Address 504 THRASHER STREET, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2016-08-01 2017-07-27 Name WESTROCK DISPENSING SYSTEMS, INC.
2015-08-14 2019-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-14 2019-03-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231103002662 2023-11-03 BIENNIAL STATEMENT 2023-11-01
211203002583 2021-12-03 BIENNIAL STATEMENT 2021-12-03
191104062865 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190321000120 2019-03-21 CERTIFICATE OF CHANGE 2019-03-21
170727000347 2017-07-27 CERTIFICATE OF AMENDMENT 2017-07-27
170510006405 2017-05-10 BIENNIAL STATEMENT 2015-11-01
160801000237 2016-08-01 CERTIFICATE OF AMENDMENT 2016-08-01
150814000476 2015-08-14 CERTIFICATE OF CHANGE 2015-08-14
140115006403 2014-01-15 BIENNIAL STATEMENT 2013-11-01
120125002196 2012-01-25 BIENNIAL STATEMENT 2011-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State