| Name: | EATON-KENWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1979 (46 years ago) |
| Entity Number: | 560544 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 515 EAST 100 SOUTH, P.O. BOX 45425, SALT LAKE CITY, UT, United States, 84145 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. MOONEY | Chief Executive Officer | 48 WEST 300 SO, SUITE 1408N, SALT LAKE CITY, UT, United States, 84101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-01-25 | 1993-07-27 | Address | 515 EAST 100 SO, SALT LAKE CITY, UT, 84145, USA (Type of address: Principal Executive Office) |
| 1986-10-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-05-30 | 1986-10-01 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-05-30 | 1986-10-01 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190823006 | 2019-08-23 | ASSUMED NAME LLC INITIAL FILING | 2019-08-23 |
| SR-9112 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990920001064 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 930727002162 | 1993-07-27 | BIENNIAL STATEMENT | 1993-05-01 |
| 930125002135 | 1993-01-25 | BIENNIAL STATEMENT | 1992-05-01 |
| B407599-2 | 1986-10-01 | CERTIFICATE OF AMENDMENT | 1986-10-01 |
| A579730-4 | 1979-05-30 | APPLICATION OF AUTHORITY | 1979-05-30 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
