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KIRCHOFF-WOHLBERG, INC.

Branch

Company Details

Name: KIRCHOFF-WOHLBERG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1974 (50 years ago)
Date of dissolution: 09 Aug 2011
Branch of: KIRCHOFF-WOHLBERG, INC., Connecticut (Company Number 0026485)
Entity Number: 355439
ZIP code: 06443
County: New York
Place of Formation: Connecticut
Address: 897 BOSTON POST RD, MADISON, CT, United States, 06443

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 897 BOSTON POST RD, MADISON, CT, United States, 06443

Chief Executive Officer

Name Role Address
MORRIS A KIRCHOFF Chief Executive Officer 897 BOSTON POST ROAD, MADISON, CT, United States, 06443

History

Start date End date Type Value
1996-11-13 2004-12-09 Address 897 BOSTON POST RD, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
1993-11-09 2004-12-09 Address 897 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Principal Executive Office)
1993-11-09 2004-12-09 Address 897 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Service of Process)
1992-11-10 1996-11-13 Address 897 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Chief Executive Officer)
1992-11-10 1993-11-09 Address 897 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Service of Process)
1992-11-10 1993-11-09 Address 897 BOSTON POST ROAD, MADISON, CT, 06443, USA (Type of address: Principal Executive Office)
1974-11-06 1992-11-10 Address 589 BOSTON POST RD., MADISON, CT, 16443, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110809000271 2011-08-09 SURRENDER OF AUTHORITY 2011-08-09
101123002282 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081107002606 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061026003008 2006-10-26 BIENNIAL STATEMENT 2006-11-01
20050613071 2005-06-13 ASSUMED NAME CORP INITIAL FILING 2005-06-13
041209002636 2004-12-09 BIENNIAL STATEMENT 2004-11-01
021025002092 2002-10-25 BIENNIAL STATEMENT 2002-11-01
001031002271 2000-10-31 BIENNIAL STATEMENT 2000-11-01
981027002675 1998-10-27 BIENNIAL STATEMENT 1998-11-01
961113002039 1996-11-13 BIENNIAL STATEMENT 1996-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State