| Name: | KNOX FAMILY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1915 (110 years ago) (Companies founded in May 1915) |
| Date of dissolution: | 27 Dec 2016 |
| Entity Number: | 11657 |
| ZIP code: | 12139 (Companies in Fulton, 12139) |
| County: | Fulton |
| Place of Formation: | New York |
| Principal Address: | 215 ELM ST, RIPON, WI, United States, 54971 |
| Address: | C/O LEE SHIPPEY, BOX 168, PISECO, NY, United States, 12139 |
Shares Details
Shares issued 0
Share Par Value 750000
Type CAP
| Name | Role | Address |
|---|---|---|
| PETER D NALLE | Chief Executive Officer | 2113 DELANCEY ST, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEE SHIPPEY, BOX 168, PISECO, NY, United States, 12139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-01 | 2013-01-14 | Address | 215 ELM ST, RIPAN, WI, 54971, 1441, USA (Type of address: Principal Executive Office) |
| 1999-09-01 | 2003-07-01 | Address | 11500 SAN VICENTE BLVD, 406, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 1999-09-01 | 2003-07-01 | Address | PO BOX 130, PISECO, NY, 12139, USA (Type of address: Service of Process) |
| 1999-09-01 | 2003-07-01 | Address | RTE 8, BOX 54, LAKE PLEASANT, NY, 12108, USA (Type of address: Principal Executive Office) |
| 1965-12-22 | 1965-12-22 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 1965-12-22 | 1965-12-22 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 5 |
| 1958-11-19 | 1972-05-09 | Name | KNOX GELATINE, INC. |
| 1934-12-19 | 1999-09-01 | Address | 1 KNOX AVENUE, JOHNSTOWN, NY, 12095, USA (Type of address: Service of Process) |
| 1925-05-14 | 1934-02-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 1000000 |
| 1922-12-29 | 1925-05-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191112124 | 2019-11-12 | ASSUMED NAME CORP INITIAL FILING | 2019-11-12 |
| 161227000378 | 2016-12-27 | CERTIFICATE OF DISSOLUTION | 2016-12-27 |
| 130114002202 | 2013-01-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 070606002754 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 030701002406 | 2003-07-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 990901002532 | 1999-09-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 987382-3 | 1972-05-09 | CERTIFICATE OF AMENDMENT | 1972-05-09 |
| 987045-3 | 1972-05-08 | CERTIFICATE OF MERGER | 1972-05-08 |
| 987047-3 | 1972-05-08 | CERTIFICATE OF MERGER | 1972-05-08 |
| 987046-3 | 1972-05-08 | CERTIFICATE OF MERGER | 1972-05-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
