Search icon

KERBY SAUNDERS, INC.

Headquarter

Company Details

Name: KERBY SAUNDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1940 (84 years ago)
Date of dissolution: 21 Sep 2004
Entity Number: 52687
ZIP code: 06851
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851
Principal Address: 101 MERRITT SEVEN, NORWALK, CT, United States, 06851

Shares Details

Shares issued 0

Share Par Value 101500

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of KERBY SAUNDERS, INC., Alabama 000-853-964 Alabama
Headquarter of KERBY SAUNDERS, INC., MINNESOTA 8010e74d-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of KERBY SAUNDERS, INC., KENTUCKY 0066328 KENTUCKY
Headquarter of KERBY SAUNDERS, INC., KENTUCKY 0072758 KENTUCKY
Headquarter of KERBY SAUNDERS, INC., CONNECTICUT 0026282 CONNECTICUT

Chief Executive Officer

Name Role Address
JEFFREY M LEVY Chief Executive Officer EMCOR GROUP INC, 101 MERRITT SEVEN, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
C/O EMCOR GROUP, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

History

Start date End date Type Value
1995-09-26 2003-08-07 Address 101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-09-26 1998-10-20 Address 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-09-26 1998-10-20 Address %EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20 1995-09-26 Address 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20 1995-09-26 Address 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-06-20 1995-09-26 Address ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-05-31 1995-06-20 Address % EMCOR GROUP, INC., 101 MERRITT SEVEN 7TH FL, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1957-09-13 1995-05-31 Address 307 WEST 49TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1952-03-17 1952-03-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1952-03-17 1957-09-13 Address 630 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040921000665 2004-09-21 CERTIFICATE OF MERGER 2004-09-21
030807000879 2003-08-07 CERTIFICATE OF CHANGE 2003-08-07
021015002238 2002-10-15 BIENNIAL STATEMENT 2002-09-01
000914002215 2000-09-14 BIENNIAL STATEMENT 2000-09-01
981020002225 1998-10-20 BIENNIAL STATEMENT 1998-09-01
960912002272 1996-09-12 BIENNIAL STATEMENT 1996-09-01
950926002046 1995-09-26 BIENNIAL STATEMENT 1993-09-01
950620002348 1995-06-20 BIENNIAL STATEMENT 1993-09-01
950531000183 1995-05-31 CERTIFICATE OF CHANGE 1995-05-31
B074475-5 1984-02-29 CERTIFICATE OF MERGER 1984-02-29

Date of last update: 22 Dec 2024

Sources: New York Secretary of State