| Name: | KAYDEN INDUSTRIES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Entity Number: | 3556719 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 734 Conroe Park North Drive, Conroe, TX, United States, 77303 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRENT MORRICE | Chief Executive Officer | 734 CONROE PARK NORTH DRIVE, CONROE, TX, United States, 77303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 734 CONROE PARK NORTH DRIVE, CONROE, TX, 77303, USA (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-08-17 | 2023-08-09 | Address | 3348 58TH AVE SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2021-08-17 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-08-21 | 2021-08-17 | Address | 16 COURT ST, 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Registered Agent) |
| 2015-08-21 | 2021-08-17 | Address | 16 COURT ST, 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| 2009-09-21 | 2011-11-02 | Address | 2020 LAKE RD, ELMIRA, NY, 14903, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2021-08-17 | Address | 3348 58TH AVE SE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2015-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-08-16 | 2015-08-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809001615 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210817000990 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 150821000119 | 2015-08-21 | CERTIFICATE OF CHANGE | 2015-08-21 |
| 111102002310 | 2011-11-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090921002708 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000107 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
