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KUPPENHEIMER MANUFACTURING COMPANY, INC.

Company Details

Name: KUPPENHEIMER MANUFACTURING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 1975 (49 years ago)
Date of dissolution: 27 Mar 2002
Entity Number: 381979
ZIP code: 10023
County: New York
Place of Formation: Ohio
Principal Address: 5720 PEACHTREE PARKWAY, NORCROSS, GA, United States, 30092
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
ELBERT O. HAND Chief Executive Officer 101 NORTH WACKER DRIVE, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
1986-03-12 1999-12-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-12 1993-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-10-02 1986-03-12 Address COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1985-10-02 1986-03-12 Address COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1975-10-17 1985-10-02 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-10-17 1985-10-02 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170731108 2017-07-31 ASSUMED NAME CORP INITIAL FILING 2017-07-31
DP-1580948 2002-03-27 ANNULMENT OF AUTHORITY 2002-03-27
991215000019 1999-12-15 CERTIFICATE OF CHANGE 1999-12-15
931104002612 1993-11-04 BIENNIAL STATEMENT 1993-10-01
B332303-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
B273478-2 1985-10-02 CERTIFICATE OF AMENDMENT 1985-10-02
A884414-2 1982-07-08 CERTIFICATE OF AMENDMENT 1982-07-08
A267017-4 1975-10-17 APPLICATION OF AUTHORITY 1975-10-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State