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HOWDEN NORTH AMERICA INC.

HOWDEN NORTH AMERICA INC.

Company Details

Name:	HOWDEN NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1981 (43 years ago)
Entity Number:	687889
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	909 Rose Avenue, 8th Floor, North Bethesda, DE, United States, 20852
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KEVIN JOSEPH JOHNSON	Chief Executive Officer	909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, United States, 20852

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	909 ROSE AVENUE, 8TH FLOOR, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	2475 GEORGE URBAN BOULEVARD, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2023-12-04	2023-12-04	Address	2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Chief Executive Officer)
2019-12-05	2023-12-04	Address	2475 GEORGE URBAN BOULEVARD, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-04	2019-12-05	Address	2475 GEORGE URBAN BOULEVARD, SUITE 120, DEPEW, NY, 14043, USA (Type of address: Chief Executive Officer)
2013-12-03	2017-12-04	Address	7909 PARKLANE ROAD, SUITE 300, COLUMBIA, SC, 29020, USA (Type of address: Principal Executive Office)
2013-12-03	2017-12-04	Address	7909 PARKLANE ROAD, SUITE 300, COLUMBIA, SC, 29020, USA (Type of address: Chief Executive Officer)
2012-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-01-24	2012-09-04	Address	7909 PARK LANE RD, STE 300, COLUMBIA, SC, 29223, USA (Type of address: Service of Process)
2012-01-24	2013-12-03	Address	7909 PARK LANE RD, STE 300, COLUMBIA, SC, 29223, USA (Type of address: Chief Executive Officer)
2012-01-24	2013-12-03	Address	7909 PARK LANE RD, STE 300, COLUMBIA, SC, 29223, USA (Type of address: Principal Executive Office)
2008-01-25	2012-01-24	Address	2029 WEST DEKALB ST, CAMDEN, SC, 29020, USA (Type of address: Chief Executive Officer)
2006-01-18	2012-01-24	Address	2029 WEST DEKALB STREET, CAMDEN, SC, 29020, USA (Type of address: Principal Executive Office)
2006-01-18	2008-01-25	Address	2029 WEST DEKALB ST, CAMDEN, SC, 29020, USA (Type of address: Chief Executive Officer)
2000-04-11	2006-01-18	Address	2029 WEST DEKALB STREET, CAMDEN, SC, 29020, USA (Type of address: Chief Executive Officer)
2000-04-11	2006-01-18	Address	2029 WEST DEKALB STREET, CAMDEN, SC, 29020, USA (Type of address: Principal Executive Office)
2000-01-04	2012-01-24	Address	2029 WEST DEKALB STREET, CAMDEN, SC, 29020, USA (Type of address: Service of Process)
1999-07-19	2010-10-20	Name	HOWDEN BUFFALO INC.
1994-05-05	1999-07-19	Name	HOWDEN FAN COMPANY
1982-07-27	1994-05-05	Name	BUFFALO FORGE COMPANY
1981-12-09	2000-01-04	Address	700 PORTER BLDG., PITTSBURGH, PA, 15219, USA (Type of address: Service of Process)
1981-12-09	1982-07-27	Name	AMPCO-PITTSBURGH SECURITIES II CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
231204002726	2023-12-04	BIENNIAL STATEMENT	2023-12-01
211201001970	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191205060023	2019-12-05	BIENNIAL STATEMENT	2019-12-01
SR-10685	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10684	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171204007302	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151201007517	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131203006161	2013-12-03	BIENNIAL STATEMENT	2013-12-01
120904000040	2012-09-04	CERTIFICATE OF CHANGE	2012-09-04
120124002575	2012-01-24	BIENNIAL STATEMENT	2011-12-01
101020000158	2010-10-20	CERTIFICATE OF AMENDMENT	2010-10-20
100114002840	2010-01-14	BIENNIAL STATEMENT	2009-12-01
080125002628	2008-01-25	BIENNIAL STATEMENT	2007-12-01
060118002832	2006-01-18	BIENNIAL STATEMENT	2005-12-01
040210003043	2004-02-10	BIENNIAL STATEMENT	2003-12-01
000411002718	2000-04-11	BIENNIAL STATEMENT	1999-12-01
000104000575	2000-01-04	CERTIFICATE OF MERGER	2000-01-04
990719000320	1999-07-19	CERTIFICATE OF AMENDMENT	1999-07-19
940505000238	1994-05-05	CERTIFICATE OF AMENDMENT	1994-05-05
A889254-3	1982-07-27	CERTIFICATE OF AMENDMENT	1982-07-27
A822332-6	1981-12-09	APPLICATION OF AUTHORITY	1981-12-09

Awards

Contract Type

Award or IDV Flag

PIID

Start Date

Current End Date

Potential End Date

PURCHASE ORDER

AWARD

HSCG4008P50400

2008-01-31

2008-05-23

Unique Award Key	CONT_AWD_HSCG4008P50400_7008_-NONE-_-NONE-
Awarding Agency	Department of Homeland Security
Link	View Page

Award Amounts

Obligated Amount	10730.00
Current Award Amount	10730.00
Potential Award Amount	10730.00

Description

Title	FAN VANEAXIAL
NAICS Code	333412: INDUSTRIAL AND COMMERCIAL FAN AND BLOWER MANUFACTURING
Product and Service Codes	4140: FANS AIR CIRCULATORS & BLOWER EQ

Recipient Details

Recipient	HOWDEN NORTH AMERICA INC
UEI	U2GPKH48L7D3
Recipient Address	UNITED STATES, 110 BROADWAY, BUFFALO, ERIE, NEW YORK, 142039865

Date of last update: 07 Jan 2025

Sources: New York Secretary of State