| Name: | THE DYSON-KISSNER-MORAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1962 (63 years ago) (Companies founded in March 1962) |
| Entity Number: | 145974 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP TRAVEL ACCIDENT PLAN FOR THE EMPLOYEES OF THE DYSON-KISSNER-MORAN CORPORATION | 2023 | 136095692 | 2024-10-24 | THE DYSON-KISSNER-MORAN CORPORATION | 1379 | |||||||||||||||||
|
||||||||||||||||||||||
| Active participants | 1316 |
| File | View Page |
| Three-digit plan number (PN) | 506 |
| Effective date of plan | 1985-07-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 2128851600 |
| Plan sponsor’s mailing address | 2515 SOUTH RD STE 5, POUGHKEEPSIE, NY, 126015474 |
| Plan sponsor’s address | 2515 SOUTH RD STE 5, POUGHKEEPSIE, NY, 126015474 |
Number of participants as of the end of the plan year
| Active participants | 1387 |
| File | View Page |
| Three-digit plan number (PN) | 506 |
| Effective date of plan | 1985-07-01 |
| Business code | 333900 |
| Sponsor’s telephone number | 2128851600 |
| Plan sponsor’s mailing address | 2515 SOUTH RD STE 5, POUGHKEEPSIE, NY, 126015474 |
| Plan sponsor’s address | 2515 SOUTH RD STE 5, POUGHKEEPSIE, NY, 126015474 |
Number of participants as of the end of the plan year
| Active participants | 1426 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT R DYSON | Chief Executive Officer | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2024-03-19 | Address | 2515 SOUTH ROAD, 5TH FLOOR, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-06-25 | 2016-03-01 | Address | 565 5TH AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-06-25 | 2016-03-01 | Address | 565 5TH AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-09 | 2024-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-09 | 2004-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-10-19 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-10-19 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-14 | 2002-06-25 | Address | 230 PARK AVENUE, SUITE 659, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003256 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 220329001167 | 2022-03-29 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060936 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323006217 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006460 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006333 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 120725002893 | 2012-07-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100702002292 | 2010-07-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002741 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060413003433 | 2006-04-13 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
