GEORGE KOCH SONS, INC.
Share on:
| Name: | GEORGE KOCH SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1952 (73 years ago) |
| Date of dissolution: | 06 Dec 1999 |
| Entity Number: | 69355 |
| ZIP code: | 47744 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | ATTN SUSAN E. PARSONS, 10 SOUTH ELEVENTH AVE., EVANSVILLE, IN, United States, 47744 |
| Principal Address: | 10 SOUTH 11TH AVENUE, EVANSVILLE, IN, United States, 47744 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN SUSAN E. PARSONS, 10 SOUTH ELEVENTH AVE., EVANSVILLE, IN, United States, 47744 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT L KOCH II | Chief Executive Officer | 10 SOUTH 11TH AVENUE, EVANSVILLE, IN, United States, 47744 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 1999-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 1999-12-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-30 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-24 | 1998-06-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991206000578 | 1999-12-06 | SURRENDER OF AUTHORITY | 1999-12-06 |
| 990921001205 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980630002298 | 1998-06-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960812002280 | 1996-08-12 | BIENNIAL STATEMENT | 1996-07-01 |
| 930920003404 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
This company hasn't received any reviews.
Date of last update: 19 Mar 2025
Sources: New York Secretary of State