| Name: | SAMUEL G. KEYWELL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1987 (37 years ago) (Companies founded in December 1987) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1148759 |
| ZIP code: | 60628 (Companies in Chautauqua, 60628) |
| County: | Chautauqua |
| Place of Formation: | Michigan |
| Address: | 11900 SOUTH COTTAGE GROVE, CHICAGO, IL, United States, 60628 |
| Principal Address: | 11900 SOUTH COTTEGE GROVE, CHICAGO, IL, United States, 60628 |
| Name | Role | Address |
|---|---|---|
| KEYWELL CORPORATION | DOS Process Agent | 11900 SOUTH COTTAGE GROVE, CHICAGO, IL, United States, 60628 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| J. MARK LOZIER | Chief Executive Officer | 11900 S. COTTAGE GROVE AVE, CHICAGO, IL, United States, 60628 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-30 | 2000-01-20 | Address | 27777 FRANKLIN RD., SUITE 1850, SOUTHFIELD, MI, 48075, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1997-12-30 | Address | C/O KEYWELL CORPORATION, 7600 ROLLING MILL ROAD, BALTIMORE, MD, 21224, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 1997-12-30 | Address | 11900 SOUTH COTTAGE GROVE, CHICAGO, IL, 60628, USA (Type of address: Principal Executive Office) |
| 1993-04-06 | 1997-12-30 | Address | 11900 SOUTH COTTAGE GROVE, CHICAGO, IL, 60628, USA (Type of address: Service of Process) |
| 1987-12-10 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-12-10 | 1993-04-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138403 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 031202002080 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 000120002263 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 991206000045 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 971230002065 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 940107002430 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930406002311 | 1993-04-06 | BIENNIAL STATEMENT | 1992-12-01 |
| B577513-4 | 1987-12-10 | APPLICATION OF AUTHORITY | 1987-12-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
