GUNTON CORPORATION
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| Name: | GUNTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1983 (42 years ago) |
| Entity Number: | 847267 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 26150 RICHMOND RD, BEDFORD HEIGHTS, OH, United States, 44146 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK C. MEAD | Chief Executive Officer | 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, United States, 44146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-09 | 2025-06-09 | Address | 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, 1438, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2025-06-09 | Address | 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, 1438, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2025-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609000887 | 2025-06-09 | BIENNIAL STATEMENT | 2025-06-09 |
| 230609002482 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060121 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062865 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170713000234 | 2017-07-13 | CERTIFICATE OF CHANGE | 2017-07-13 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State