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KREX, INC.

KREX, INC.

Company Details

Name:	KREX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Sep 1988 (36 years ago)
Entity Number:	1292789
ZIP code:	12260
County:	Albany
Place of Formation:	Michigan
Principal Address:	450 SKOKIE BLVD / BLDG 200, NORTHBROOK, IL, United States, 60062
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
WILLIAM G. SPRINGER	Chief Executive Officer	868 PEMBRIDGE, LAKE FOREST, IL, United States, 60201

History

Start date	End date	Type	Value
2024-09-23	2024-09-23	Address	868 PEMBRIDGE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2024-09-23	2024-09-23	Address	868 PEMBRIDGE, LAKE FOREST, IL, 60201, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-23	Address	868 PEMBRIDGE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-09-23	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-28	2024-09-23	Address	99 WASHINGTON AVEnue, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-28	2024-08-28	Address	868 PEMBRIDGE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-09-03	2024-08-28	Address	868 PEMBRIDGE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2010-02-11	2024-08-28	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11	2024-08-28	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-11-15	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-11-15	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2003-08-18	2007-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18	2007-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-28	2003-08-18	Address	41 STATE ST / SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-08-28	2020-09-03	Address	770 RICE ST, HIGHLAND PARK, IL, 60035, USA (Type of address: Chief Executive Officer)
2002-08-22	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-22	2002-08-28	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2000-10-18	2002-08-28	Address	770 RICE STREET, HIGHLAND PARK, IL, 60035, USA (Type of address: Principal Executive Office)
1999-10-05	2002-08-22	Address	41 STATE STREET, STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-05	2002-08-22	Address	41 STATE STREET, STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-09-10	1999-10-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-10	2002-08-28	Address	450 SKOKIE BLVD, BLDG 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1998-09-10	2000-10-18	Address	450 SKOKIE BLVD, BLDG 200, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
1996-10-22	1998-09-10	Address	89 LINCOLN WOOD, HIGHLAND PARK, IL, 60035, USA (Type of address: Principal Executive Office)
1996-10-22	1998-09-10	Address	89 LINCOLN WOOD, HIGHLAND PARK, IL, 60035, USA (Type of address: Chief Executive Officer)
1993-06-16	1996-10-22	Address	89 LINCOLNWOOD ROAD, HIGHLAND PARK, IL, 60035, 0927, USA (Type of address: Chief Executive Officer)
1993-06-16	1996-10-22	Address	770 RICE STREET, HIGHLAND PARK, IL, 60035, USA (Type of address: Principal Executive Office)
1988-09-20	1998-09-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-09-20	1999-10-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240923000389	2024-09-23	BIENNIAL STATEMENT	2024-09-23
240828003547	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
220913002265	2022-09-13	BIENNIAL STATEMENT	2022-09-01
200903060673	2020-09-03	BIENNIAL STATEMENT	2020-09-01
180911006044	2018-09-11	BIENNIAL STATEMENT	2018-09-01
160920006168	2016-09-20	BIENNIAL STATEMENT	2016-09-01
150317006313	2015-03-17	BIENNIAL STATEMENT	2014-09-01
120912006273	2012-09-12	BIENNIAL STATEMENT	2012-09-01
100929002237	2010-09-29	BIENNIAL STATEMENT	2010-09-01
100211001023	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
080915002287	2008-09-15	BIENNIAL STATEMENT	2008-09-01
071115000049	2007-11-15	CERTIFICATE OF CHANGE	2007-11-15
060911002131	2006-09-11	BIENNIAL STATEMENT	2006-09-01
041021002435	2004-10-21	BIENNIAL STATEMENT	2004-09-01
030818000974	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
020828002609	2002-08-28	BIENNIAL STATEMENT	2002-09-01
020822000090	2002-08-22	CERTIFICATE OF CHANGE	2002-08-22
001018002598	2000-10-18	BIENNIAL STATEMENT	2000-09-01
991005000673	1999-10-05	CERTIFICATE OF CHANGE	1999-10-05
980910002314	1998-09-10	BIENNIAL STATEMENT	1998-09-01
961022002335	1996-10-22	BIENNIAL STATEMENT	1996-09-01
930616003012	1993-06-16	BIENNIAL STATEMENT	1992-09-01
B686235-4	1988-09-20	APPLICATION OF AUTHORITY	1988-09-20

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

KREX, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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