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BLACK & DECKER (U.S.) INC.

BLACK & DECKER (U.S.) INC.

Company Details

Name:	BLACK & DECKER (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 1978 (46 years ago)
Entity Number:	513336
ZIP code:	12207
County:	Queens
Place of Formation:	Maryland
Principal Address:	701 EAST JOPPA ROAD, TOWSON, MD, United States, 21286
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DONALD ALLAN JR.	Chief Executive Officer	1000 STANLEY DRIVE, NEW BRITAIN, CT, United States, 06053

History

Start date	End date	Type	Value
2024-09-20	2024-09-20	Address	1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer)
2020-09-04	2024-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-04	2024-09-20	Address	1000 STANLEY DRIVE, NEW BRITAIN, CT, 06053, USA (Type of address: Chief Executive Officer)
2015-01-21	2020-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-01-21	2024-09-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-02	2018-09-04	Address	701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Chief Executive Officer)
2013-12-20	2015-01-21	Address	701 EAST JOPPS ROAD, TOWSON, MD, 21286, USA (Type of address: Service of Process)
2012-09-04	2014-09-02	Address	701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Chief Executive Officer)
2005-07-05	2013-12-20	Address	701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Service of Process)
2000-09-11	2012-09-04	Address	701 EAST JOPPA RD (TW266), TOWSON, MD, 21286, USA (Type of address: Principal Executive Office)
1999-10-12	2015-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2005-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-02	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-26	2012-09-04	Address	701 EAST JOPPA ROAD (TW285), TOWSON, MD, 21286, USA (Type of address: Chief Executive Officer)
1993-05-26	2000-09-11	Address	701 EAST JOPPA ROAD, TOWSON, MD, 21286, USA (Type of address: Principal Executive Office)
1986-10-22	1998-10-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-10-22	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-09-29	1986-10-22	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-09-29	1986-10-22	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240920001413	2024-09-20	BIENNIAL STATEMENT	2024-09-20
220908001835	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200904060374	2020-09-04	BIENNIAL STATEMENT	2020-09-01
180904009720	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160916006315	2016-09-16	BIENNIAL STATEMENT	2016-09-01
20150223032	2015-02-23	ASSUMED NAME LLC INITIAL FILING	2015-02-23
150121000960	2015-01-21	CERTIFICATE OF CHANGE	2015-01-21
140902006745	2014-09-02	BIENNIAL STATEMENT	2014-09-01
131220000578	2013-12-20	CERTIFICATE OF MERGER	2013-12-28
120904006184	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100917002567	2010-09-17	BIENNIAL STATEMENT	2010-09-01
080905002003	2008-09-05	BIENNIAL STATEMENT	2008-09-01
060921002706	2006-09-21	BIENNIAL STATEMENT	2006-09-01
050705000613	2005-07-05	CERTIFICATE OF MERGER	2005-07-05
041026002127	2004-10-26	BIENNIAL STATEMENT	2004-09-01
020919002552	2002-09-19	BIENNIAL STATEMENT	2002-09-01
000911002114	2000-09-11	BIENNIAL STATEMENT	2000-09-01
991012000451	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981002002033	1998-10-02	BIENNIAL STATEMENT	1998-09-01
961002002399	1996-10-02	BIENNIAL STATEMENT	1996-09-01
940111002048	1994-01-11	BIENNIAL STATEMENT	1993-09-01
930526002261	1993-05-26	BIENNIAL STATEMENT	1992-09-01
B415320-2	1986-10-22	CERTIFICATE OF AMENDMENT	1986-10-22
A519636-5	1978-09-29	APPLICATION OF AUTHORITY	1978-09-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

BLACK & DECKER (U.S.) INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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