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68106
CAMPBELL-EWALD COMPANY

CAMPBELL-EWALD COMPANY

Company Details

Name:	CAMPBELL-EWALD COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1988 (36 years ago)
Entity Number:	1283310
ZIP code:	68106
County:	New York
Place of Formation:	Delaware
Address:	1919 Aksarben Dr, FL 6, Omaha, NE, United States, 68106
Principal Address:	1919 Aksarben Dr, Fl 6, Omaha, NE, United States, 68106

DOS Process Agent

Name	Role	Address
NICK KERWIN	DOS Process Agent	1919 Aksarben Dr, FL 6, Omaha, NE, United States, 68106

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM J LUDWIG	Chief Executive Officer	30400 VAN DYKE, WARREN, NY, United States, 48093

History

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	30400 VAN DYKE, WARREN, MI, 48093, 2316, USA (Type of address: Chief Executive Officer)
2024-07-12	2024-07-12	Address	30400 VAN DYKE, WARREN, NY, 48093, USA (Type of address: Chief Executive Officer)
2019-05-08	2024-07-12	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28	2019-05-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-28	2019-05-08	Address	909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-09-08	2024-07-12	Address	30400 VAN DYKE, WARREN, MI, 48093, 2316, USA (Type of address: Chief Executive Officer)
2004-09-16	2016-04-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2004-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-24	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-24	2010-09-08	Address	30400 VAN DYKE, WARREN, MI, 48093, 2316, USA (Type of address: Chief Executive Officer)
1996-08-27	1998-08-24	Address	30400 VAN DYKE, WARREN, MI, 48093, USA (Type of address: Principal Executive Office)
1993-05-07	1996-08-27	Address	30400 VAN DYKE, WARREN, MI, 48093, USA (Type of address: Principal Executive Office)
1993-05-07	1998-08-24	Address	30400 VAN DYKE, WARREN, MI, 48093, USA (Type of address: Chief Executive Officer)
1988-08-09	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-09	1998-08-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240712002252	2024-07-12	BIENNIAL STATEMENT	2024-07-12
190508000592	2019-05-08	CERTIFICATE OF CHANGE	2019-05-08
SR-17087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160428000210	2016-04-28	CERTIFICATE OF CHANGE	2016-04-28
120824002315	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100908003088	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080813003088	2008-08-13	BIENNIAL STATEMENT	2008-08-01
060814002161	2006-08-14	BIENNIAL STATEMENT	2006-08-01
040916002130	2004-09-16	BIENNIAL STATEMENT	2004-08-01
020805002544	2002-08-05	BIENNIAL STATEMENT	2002-08-01
000822002326	2000-08-22	BIENNIAL STATEMENT	2000-08-01
991112000961	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
980824002024	1998-08-24	BIENNIAL STATEMENT	1998-08-01
970827000625	1997-08-27	CERTIFICATE OF AMENDMENT	1997-08-27
960827002253	1996-08-27	BIENNIAL STATEMENT	1996-08-01
000053003433	1993-10-08	BIENNIAL STATEMENT	1993-08-01
930507002025	1993-05-07	BIENNIAL STATEMENT	1992-08-01
B671882-4	1988-08-09	APPLICATION OF AUTHORITY	1988-08-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State