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PERCY KENT BAG CO. INC.

PERCY KENT BAG CO. INC.

Headquarter

Company Details

Name:	PERCY KENT BAG CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 May 1923 (102 years ago)
Date of dissolution:	15 Jun 2010
Entity Number:	60979
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	5910 WINNER RD, KANSAS CITY, MD, United States, 64125
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 2500

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PERCY KENT BAG CO. INC., MINNESOTA	a226bf77-add4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	PERCY KENT BAG CO. INC., ILLINOIS	CORP_59089498	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
ROGER MILLER	Chief Executive Officer	5910 WINNER RD, KANSAS CITY, MO, United States, 64125

History

Start date	End date	Type	Value
2001-06-05	2005-07-14	Address	5910 WINNER RD, KANSAS CITY, MD, 64125, USA (Type of address: Chief Executive Officer)
1999-06-02	2001-06-05	Address	5502 W. 82ND TERRACE, PRAIRIE VILLAGE, KS, 66208, USA (Type of address: Principal Executive Office)
1999-06-02	2001-06-05	Address	5910 WINNER ROAD, KANSAS CITY, MO, 64125, USA (Type of address: Chief Executive Officer)
1998-04-23	1999-06-02	Address	ST. JOSEPH LIGHT & POWER CO., 520 FRANCIS ST, PO BOX 998, ST. JOSEPH, MO, 64502, 0998, USA (Type of address: Chief Executive Officer)
1998-04-23	1999-06-02	Address	5910 WINNER ROAD, KANSAS CITY, MO, 64125, USA (Type of address: Principal Executive Office)
1993-07-23	1998-04-23	Address	5910 WINNER ROAD, KANSAS CITY, MO, 64125, USA (Type of address: Chief Executive Officer)
1993-07-23	1998-04-23	Address	5910 WINNER ROAD, KANSAS CITY, MO, 64125, USA (Type of address: Principal Executive Office)
1986-02-14	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-14	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-07	1986-02-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-07	1986-02-14	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1963-02-14	1976-06-07	Address	120 BROADWAY, RM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1951-11-27	1959-03-16	Shares	Share type: CAP, Number of shares: 0, Par value: 1750000
1948-02-16	1948-02-16	Shares	Share type: PAR VALUE, Number of shares: 2500, Par value: 100
1948-02-16	1948-02-16	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 5
1940-10-11	1951-11-27	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000
1934-11-13	1963-02-14	Address	29 PEARL ST., NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process)
1934-06-27	1940-10-11	Shares	Share type: CAP, Number of shares: 0, Par value: 750000
1932-12-30	1934-06-27	Shares	Share type: CAP, Number of shares: 0, Par value: 500000
1923-05-17	1932-12-30	Shares	Share type: CAP, Number of shares: 0, Par value: 1000000

Filings

Filing Number	Date Filed	Type	Effective Date
100615000911	2010-06-15	CERTIFICATE OF MERGER	2010-06-15
090518002286	2009-05-18	BIENNIAL STATEMENT	2009-05-01
070531002227	2007-05-31	BIENNIAL STATEMENT	2007-05-01
050714002409	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030514002337	2003-05-14	BIENNIAL STATEMENT	2003-05-01
010605003041	2001-06-05	BIENNIAL STATEMENT	2001-05-01
990915001208	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990602002249	1999-06-02	BIENNIAL STATEMENT	1999-05-01
980423002386	1998-04-23	BIENNIAL STATEMENT	1997-05-01
961101002057	1996-11-01	BIENNIAL STATEMENT	1995-05-01
930723002564	1993-07-23	BIENNIAL STATEMENT	1992-05-01
B322540-2	1986-02-14	CERTIFICATE OF AMENDMENT	1986-02-14
B264961-2	1985-09-09	ASSUMED NAME CORP INITIAL FILING	1985-09-09
A319889-2	1976-06-07	CERTIFICATE OF AMENDMENT	1976-06-07
366676	1963-02-14	CERTIFICATE OF AMENDMENT	1963-02-14
151002	1959-03-16	CERTIFICATE OF AMENDMENT	1959-03-16
8120-14	1951-11-27	CERTIFICATE OF AMENDMENT	1951-11-27
7218-96	1948-02-16	CERTIFICATE OF AMENDMENT	1948-02-16
5768-55	1940-10-11	CERTIFICATE OF CONSOLIDATION	1940-10-11
DES3356	1934-11-13	CERTIFICATE OF AMENDMENT	1934-11-13
4673-136	1934-06-27	CERTIFICATE OF AMENDMENT	1934-06-27
4375-97	1932-12-30	CERTIFICATE OF AMENDMENT	1932-12-30
2177-12	1923-05-17	CERTIFICATE OF INCORPORATION	1923-05-17

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

PERCY KENT BAG CO. INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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