| Name: | KEN FOWLER (N.Y.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1990 (34 years ago) |
| Entity Number: | 1455074 |
| County: | Cattaraugus |
| Place of Formation: | New York |
| Principal Address: | PO BOX 24091, 75 SIMPSON RD, ST CATHARINES, Canada, L2R7P-7 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN FOWLER | Chief Executive Officer | PO BOX 24091, 75 SIMPSON RD, ST CATHARINES, Canada, L2R7P-7 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2019-01-31 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-06-08 | 2012-06-11 | Address | PO BOX 24091, 110 HANOVER DR / SUITE 203B, ST CATHARINES, ONT, CAN (Type of address: Service of Process) |
| 2006-06-08 | 2019-01-31 | Address | PO BOX 24091, 110 HANOVER DR / SUITE 203B, ST CATHARINES, ONT, CAN (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2019-01-31 | Address | PO BOX 24091, 110 HANOVER DR / SUITE 203B, ST CATHARINES, ONT, CAN (Type of address: Principal Executive Office) |
| 2001-06-19 | 2006-06-08 | Address | PO BOX 24091, 110 HANOVER DR, STE 203B, ST CATHARINES, ONT, CAN (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2006-06-08 | Address | PO BOX 24091, 110 HANOVER DR, STE 203B, ST CATHARINES, ONT, CAN (Type of address: Principal Executive Office) |
| 2001-06-19 | 2006-06-08 | Address | PO BOX 24091, 110 HANOVER DR, STE 203B, ST CATHARINES, ONT, CAN (Type of address: Service of Process) |
| 2001-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-05-29 | 2001-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1990-06-12 | 2001-05-29 | Address | P.O. BOX 335, 110 HANOVER DRIVE, ST CATHERINES ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190131002036 | 2019-01-31 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-18411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120611006376 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002545 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002694 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002517 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002529 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020604002404 | 2002-06-04 | BIENNIAL STATEMENT | 2002-06-01 |
| 010619002468 | 2001-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
| 010529000656 | 2001-05-29 | CERTIFICATE OF CHANGE | 2001-05-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
