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GUNTON CORPORATION

Company Details

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

Chief Executive Officer

Name Role Address
MARK C. MEAD Chief Executive Officer 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, United States, 44146

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-09 2023-06-09 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)
2017-07-13 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-13 2023-06-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-10-19 2017-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2017-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-24 2023-06-09 Address 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, 1438, USA (Type of address: Chief Executive Officer)
1997-06-10 1999-06-24 Address WILLIAM E GUNTON, 26150 RICHMOND RD, BEDFORD HGTS, OH, 44146, 1438, USA (Type of address: Chief Executive Officer)
1997-06-10 2005-08-15 Address 26150 RICHMOND RD, BEDFORD HGTS, OH, 44146, 1438, USA (Type of address: Principal Executive Office)
1993-07-13 1997-06-10 Address WILLIAM E. GUNTON, 26150 RICHMOND ROAD, BEDFORD HEIGHTS, OH, 44146, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
170601006221 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150603006268 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130628002200 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110623002239 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090612002056 2009-06-12 BIENNIAL STATEMENT 2009-06-01
070627002100 2007-06-27 BIENNIAL STATEMENT 2007-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State