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NEWPORT ROCHESTER GRATINGS

Company Details

Name: NEWPORT ROCHESTER GRATINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2008 (17 years ago)
Entity Number: 3690426
ZIP code: 10168
County: Monroe
Place of Formation: Nevada
Foreign Legal Name: NEWPORT CORPORATION
Fictitious Name: NEWPORT ROCHESTER GRATINGS
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2 TECH DRIVE, SUITE 201, ANDOVER, MA, United States, 01810

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MICHELLE M MCCARTHY Chief Executive Officer C/O MKS INSTRUMENTS, INC., 2 TECH DRIVE, SUITE 201, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2024-10-01 2024-10-01 Address C/O MKS INSTRUMENTS, INC., 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-02-16 2023-02-16 Address C/O MKS INSTRUMENTS, INC., 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-02-16 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-02-16 2024-10-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-16 2024-10-01 Address C/O MKS INSTRUMENTS, INC., 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2018-06-08 2023-02-16 Address 99 WASHINGTON AVE, 6TH FL, ALBANY, NY, 12231, USA (Type of address: Service of Process)
2016-06-08 2023-02-16 Address C/O MKS INSTRUMENTS, INC., 2 TECH DRIVE, SUITE 201, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2011-12-23 2018-06-08 Address 1791 DEERE AVENUE, IRVINE, CA, 92606, 4814, USA (Type of address: Service of Process)
2010-08-02 2016-06-08 Address C/O NEWPORT CORPORATION, 1791 DEERE AVENUE, IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2010-08-02 2011-12-23 Address ATTN: LEGAL DEPARTMENT, 1791 DEERE AVENUE, IRVINE, CA, 92606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001000001 2024-10-01 BIENNIAL STATEMENT 2024-10-01
230216003106 2023-02-15 CERTIFICATE OF CHANGE BY ENTITY 2023-02-15
220623002132 2022-06-23 BIENNIAL STATEMENT 2022-06-01
200602060500 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180608006261 2018-06-08 BIENNIAL STATEMENT 2018-06-01
160608006277 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140612006402 2014-06-12 BIENNIAL STATEMENT 2014-06-01
120713006203 2012-07-13 BIENNIAL STATEMENT 2012-06-01
111223000713 2011-12-23 CERTIFICATE OF MERGER 2011-12-23
100802002260 2010-08-02 BIENNIAL STATEMENT 2010-06-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State