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12207
KENSEAL CONSTRUCTION PRODUCTS CORP.

KENSEAL CONSTRUCTION PRODUCTS CORP.

Headquarter

Company Details

Name:	KENSEAL CONSTRUCTION PRODUCTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Aug 1977 (47 years ago)
Date of dissolution:	30 Mar 2016
Entity Number:	445883
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	180 W OSTEND ST., SUITE 291, BALTIMORE, MD, United States, 21230
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10010

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KENSEAL CONSTRUCTION PRODUCTS CORP., CONNECTICUT	0862636	CONNECTICUT

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL D. MCKINNELL	Chief Executive Officer	180 W OSTEND ST., SUITE 291, BALTIMORE, MD, United States, 21230

History

Start date	End date	Type	Value
2013-08-12	2015-08-07	Address	2960 WASHINGTON BLVD, BALTIMORE, MD, 21230, USA (Type of address: Principal Executive Office)
2013-08-12	2015-08-07	Address	2960 WASHINGTON BLVD, BALTIMORE, MD, 21230, USA (Type of address: Chief Executive Officer)
2006-01-04	2013-08-12	Address	799 EDWARDS RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2006-01-04	2012-10-15	Address	799 EDWARDS RD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2004-12-23	2014-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2004-12-23	2004-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2004-12-23	2014-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2004-12-23	2004-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 10, Par value: 0
2003-07-30	2006-01-04	Address	21-32 BORDEN AVE UNIT 1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-07-30	2006-01-04	Address	21-32 BORDEN AVE UNIT 1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-07-30	2013-08-12	Address	21-32 BORDEN AVE UNIT 1, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1999-08-20	2003-07-30	Address	34-10 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1999-08-20	2003-07-30	Address	34-10 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1995-06-27	1999-08-20	Address	KENNETH C LIPPMANN SR, 34-10 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-06-27	2003-07-30	Address	34-10 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-06-27	1999-08-20	Address	KENNETH C LIPPMANN SR, 34-10 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1977-08-23	1995-06-27	Address	FRONT ST., CROTON FALLS, NY, 10519, USA (Type of address: Service of Process)
1977-08-23	2004-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160330000492	2016-03-30	CERTIFICATE OF MERGER	2016-03-30
150807006060	2015-08-07	BIENNIAL STATEMENT	2015-08-01
140630000275	2014-06-30	CERTIFICATE OF AMENDMENT	2014-06-30
130812006699	2013-08-12	BIENNIAL STATEMENT	2013-08-01
121015000366	2012-10-15	CERTIFICATE OF CHANGE	2012-10-15
110823002743	2011-08-23	BIENNIAL STATEMENT	2011-08-01
20110330051	2011-03-30	ASSUMED NAME CORP INITIAL FILING	2011-03-30
091207002405	2009-12-07	BIENNIAL STATEMENT	2009-08-01
070823002498	2007-08-23	BIENNIAL STATEMENT	2007-08-01
060104002338	2006-01-04	BIENNIAL STATEMENT	2005-08-01
041223000840	2004-12-23	CERTIFICATE OF AMENDMENT	2004-12-23
030730002804	2003-07-30	BIENNIAL STATEMENT	2003-08-01
010906002136	2001-09-06	BIENNIAL STATEMENT	2001-08-01
990820002314	1999-08-20	BIENNIAL STATEMENT	1999-08-01
970731002334	1997-07-31	BIENNIAL STATEMENT	1997-08-01
950627002309	1995-06-27	BIENNIAL STATEMENT	1993-08-01
A424169-4	1977-08-23	CERTIFICATE OF INCORPORATION	1977-08-23

Date of last update: 07 Jan 2025

Sources: New York Secretary of State