| Name: | KNOWLTON & SON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2007 (17 years ago) |
| Entity Number: | 3595671 |
| ZIP code: | 13668 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 1252 RIVER RD, NORWOOD, NY, United States, 13668 |
| Principal Address: | 1252 River Rd, NORWOOD, NY, United States, 13668 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENE M KNOWLTON | Chief Executive Officer | 1252 RIVER RD, NORWOOD, NY, United States, 13668 |
| Name | Role | Address |
|---|---|---|
| KNOWLTON & SON INC | DOS Process Agent | 1252 RIVER RD, NORWOOD, NY, United States, 13668 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-21 | 2023-12-21 | Address | 1252 RIVER RD, NORWOOD, NY, 13668, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-16 | 2023-12-21 | Address | 1252 RIVER RD, NORWOOD, NY, 13668, USA (Type of address: Service of Process) |
| 2011-11-16 | 2023-12-21 | Address | 1252 RIVER RD, NORWOOD, NY, 13668, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2011-11-16 | Address | 2441 COUNTY RTE 35, NORWOOD, NY, 13668, USA (Type of address: Chief Executive Officer) |
| 2009-11-10 | 2011-11-16 | Address | GENE M KNOWLTON, 2441 CNTY RT 35, NORWOOD, NY, 13668, USA (Type of address: Service of Process) |
| 2007-11-20 | 2009-11-10 | Address | GENE M KNOWLTON, 2441 CNTY RT 35, NORWOOD, NY, 13668, USA (Type of address: Service of Process) |
| 2007-11-20 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003794 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 111116002283 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002958 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120000308 | 2007-11-20 | CERTIFICATE OF INCORPORATION | 2007-11-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
