| Name: | URETHANE OF KENTUCKIANA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2008 (17 years ago) |
| Branch of: | URETHANE OF KENTUCKIANA, INC., Kentucky (Company Number 0053495) |
| Entity Number: | 3660702 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Kentucky |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 326 MT. TABOR ROAD, NEW ALBANY, IN, United States, 47150 |
| Name | Role | Address |
|---|---|---|
| MELVIN STUMLER | Chief Executive Officer | 326 MT TABOR ROAD, NEW ALBANY, IN, United States, 47150 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 326 MT TABOR ROAD, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-06-07 | 2024-04-17 | Address | 326 MT TABOR ROAD, NEW ALBANY, IN, 47150, USA (Type of address: Chief Executive Officer) |
| 2008-04-18 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003016 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220401000034 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060039 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-49690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180409006356 | 2018-04-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006168 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006658 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002098 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100607002376 | 2010-06-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418000959 | 2008-04-18 | APPLICATION OF AUTHORITY | 2008-04-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
