| Name: | KENWOOD SILVER COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1962 (63 years ago) (Companies founded in January 1962) |
| Entity Number: | 143830 |
| ZIP code: | 43215 (Companies in Oneida, 43215) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | LEGAL DEPARTMENT, 200 S CIVIC CTR DR STE 700, COLUMBUS, OH, United States, 43215 |
| Principal Address: | 200 SOUTH CIVIC DRIVE, SUITE 700, COLUMBUS, OH, United States, 43215 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KENWOOD SILVER COMPANY, INC. | 000-889-663 | Alabama |
| Headquarter of | KENWOOD SILVER COMPANY, INC. | 0236167 | CONNECTICUT |
| Headquarter of | KENWOOD SILVER COMPANY, INC. | 298653 | IDAHO |
| Headquarter of | KENWOOD SILVER COMPANY, INC. | 0269875 | KENTUCKY |
| Headquarter of | KENWOOD SILVER COMPANY, INC. | CORP_62392193 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KENWOOD SILVER COMPANY INC C/O THE ONEIDA GROUP INC | DOS Process Agent | LEGAL DEPARTMENT, 200 S CIVIC CTR DR STE 700, COLUMBUS, OH, United States, 43215 |
| Name | Role | Address |
|---|---|---|
| PATRICK LOCKWOOD-TAYLOR | Chief Executive Officer | 200 SOUTH CIVIC DRIVE, SUITE 700, COLUMBUS, OH, United States, 43215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-24 | 2018-03-26 | Address | 163-181 KENWOOD AVE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2018-03-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-02-16 | 2008-01-24 | Address | 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 2002-01-04 | 2006-02-16 | Address | 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 1998-01-27 | 2007-06-13 | Address | C/O ONEIDA LTD, 163-181 KENWOOD AVE, ONEIDA, NY, 13421, USA (Type of address: Service of Process) |
| 1994-01-24 | 2018-03-26 | Address | 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Principal Executive Office) |
| 1994-01-24 | 2002-01-04 | Address | 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Chief Executive Officer) |
| 1994-01-24 | 1998-01-27 | Address | % ONEIDA LTD., 163-181 KENWOOD AVENUE, ONEIDA, NY, 13421, USA (Type of address: Service of Process) |
| 1993-03-30 | 1994-01-24 | Address | 103 MARSHALL PLACE, SHERRILL, NY, 13461, USA (Type of address: Service of Process) |
| 1993-03-30 | 1994-01-24 | Address | 64 WEST 6TH STREET, ONEIDA, NY, 13421, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326002025 | 2018-03-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 120104002987 | 2012-01-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100219002440 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080124002859 | 2008-01-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 070613000178 | 2007-06-13 | CERTIFICATE OF CHANGE | 2007-06-13 |
| 060915000433 | 2006-09-15 | CERTIFICATE OF AMENDMENT | 2006-09-15 |
| 060216002899 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040806000531 | 2004-08-06 | CERTIFICATE OF AMENDMENT | 2004-08-06 |
| 031231002334 | 2003-12-31 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002575 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
