FORD GUM & MACHINE COMPANY, INC.
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| Name: | FORD GUM & MACHINE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1934 (91 years ago) |
| Date of dissolution: | 05 Mar 1998 |
| Entity Number: | 47068 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. R. CLOUSTON | Chief Executive Officer | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-15 | 1996-12-30 | Address | 2355 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1996-12-30 | Address | 2355 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1987-03-10 | 1996-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-10 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980305000495 | 1998-03-05 | CERTIFICATE OF MERGER | 1998-03-05 |
| 961230002014 | 1996-12-30 | BIENNIAL STATEMENT | 1996-06-01 |
| 000044007723 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State