| Name: | KEN-LEW CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1959 (66 years ago) |
| Entity Number: | 116942 |
| ZIP code: | 60661 |
| County: | New York |
| Place of Formation: | New York |
| Address: | KATTEN MUCHIN ROSENMAN LLP, 525 W MONROE ST SUITE 1900, CHICAGO, IL, United States, 60661 |
| Principal Address: | 3 The Court of Harbourside, Northbr, IL, United States, 60062 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEWIS GREENBAUM | Chief Executive Officer | 1302 NORTH SUTTON PLACE, CHICAGO, IL, United States, 60610 |
| Name | Role | Address |
|---|---|---|
| C/O LEWIS GREENBAUM ESQ | DOS Process Agent | KATTEN MUCHIN ROSENMAN LLP, 525 W MONROE ST SUITE 1900, CHICAGO, IL, United States, 60661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-19 | 2023-04-10 | Address | KATTEN MUCHIN & ZAVIS, 525 W MONROE ST SUITE 1600, CHICAGO, IL, 60661, USA (Type of address: Service of Process) |
| 1997-02-19 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1997-02-19 | 2023-04-10 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 1000 |
| 1978-07-21 | 1997-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-07-21 | 1997-02-19 | Shares | Share type: PAR VALUE, Number of shares: 400, Par value: 1000 |
| 1973-07-30 | 1978-07-21 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1000 |
| 1973-07-30 | 1978-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-02-02 | 1973-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1959-02-02 | 1997-02-19 | Address | 1407 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001749 | 2023-04-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 970219000702 | 1997-02-19 | CERTIFICATE OF AMENDMENT | 1997-02-19 |
| C056026-2 | 1989-09-18 | ASSUMED NAME CORP INITIAL FILING | 1989-09-18 |
| A503269-4 | 1978-07-21 | CERTIFICATE OF AMENDMENT | 1978-07-21 |
| A88896-3 | 1973-07-30 | CERTIFICATE OF AMENDMENT | 1973-07-30 |
| 144821 | 1959-02-02 | CERTIFICATE OF INCORPORATION | 1959-02-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
