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L. KNIFE & SON, INC.

Company Details

Name: L. KNIFE & SON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1989 (36 years ago)
Entity Number: 1355538
ZIP code: 11211
County: Onondaga
Place of Formation: Massachusetts
Principal Address: 35 ELDER AVENUE, KINGSTON, MA, United States, 02364
Address: 1213 Grand St, Brooklyn, NY, United States, 11211

Chief Executive Officer

Name Role Address
PAUL M. BUSSIERE Chief Executive Officer 35 ELDER AVENUE, KINGSTON, MA, United States, 02364

DOS Process Agent

Name Role Address
UNION BEER DISTRIBUTORS LLC DOS Process Agent 1213 Grand St, Brooklyn, NY, United States, 11211

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-10-23 2023-10-23 Address 35 ELDER AVENUE, KINGSTON, MA, 02364, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-10-23 Address 35 ELDER AVENUE, KINGSTON, MA, 02364, USA (Type of address: Chief Executive Officer)
2017-05-10 2021-05-10 Address 34 MAIN ST, WENHAM, MA, 01984, USA (Type of address: Chief Executive Officer)
2015-05-28 2017-05-10 Address PO BOX K, KINGSTON, MA, 02364, USA (Type of address: Chief Executive Officer)
2011-05-05 2023-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-05 2023-10-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-06-28 2015-05-28 Address PO BOX K, KINGSTON, MA, 02364, USA (Type of address: Chief Executive Officer)
1999-10-26 2011-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2011-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-30 2009-05-15 Address PO BOX K, ELDER AVENUE EXTENSION, KINGSTON, MA, 02364, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231023000656 2023-10-23 BIENNIAL STATEMENT 2023-05-01
210510060416 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190515060412 2019-05-15 BIENNIAL STATEMENT 2019-05-01
170510006086 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150528006097 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130528002099 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110505000163 2011-05-05 CERTIFICATE OF CHANGE 2011-05-05
090515002271 2009-05-15 BIENNIAL STATEMENT 2009-05-01
050628002790 2005-06-28 BIENNIAL STATEMENT 2005-05-01
010510002438 2001-05-10 BIENNIAL STATEMENT 2001-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State