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HENRY J. KAISER COMPANY

Company Details

Name: HENRY J. KAISER COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1963 (61 years ago)
Entity Number: 161379
County: New York
Date of dissolution: 06 Mar 2002
Place of Formation: Nevada
Address: 9300 LEE HIGHWAY, FAIRFAX, VA, United States, 22031
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
S. ROBERT CHOCHRAN Chief Executive Officer 9300 LEE HIGHWAY, FAIRFAX, VA, United States, 22031

DOS Process Agent

Name Role Address
C/O S. NARBESKY DOS Process Agent 9300 LEE HIGHWAY, FAIRFAX, VA, United States, 22031

History

Start date End date Type Value
1997-11-14 1999-12-17 Address 9300 LEE HIGHWAY, FAIRFAX, VA, 22031, 1207, USA (Type of address: Chief Executive Officer)
1997-11-14 1999-12-17 Address 9300 LEE HIGHWAY, FAIRFAX, VA, 22031, 1207, USA (Type of address: Principal Executive Office)
1997-03-31 2002-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-31 2002-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-11-30 1997-11-14 Address 1800 HARRISON STREET, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
1993-02-18 1993-11-30 Address 9300 LEE HIGHWAY, FAIRFAX, VA, 22031, 1207, USA (Type of address: Chief Executive Officer)
1993-02-18 1997-11-14 Address 1800 HARRISON STREET, OAKLAND, CA, 94612, 3430, USA (Type of address: Principal Executive Office)
1993-02-18 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1991-01-25 1997-03-31 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1986-01-21 1991-01-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020306000779 2002-03-06 SURRENDER OF AUTHORITY 2002-03-06
991217002017 1999-12-17 BIENNIAL STATEMENT 1999-11-01
971114002166 1997-11-14 BIENNIAL STATEMENT 1997-11-01
970331000456 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
931130002489 1993-11-30 BIENNIAL STATEMENT 1993-11-01
930218002376 1993-02-18 BIENNIAL STATEMENT 1992-11-01
910125000163 1991-01-25 CERTIFICATE OF CHANGE 1991-01-25
C145510-2 1990-05-25 ASSUMED NAME CORP INITIAL FILING 1990-05-25
B312335-2 1986-01-21 CERTIFICATE OF AMENDMENT 1986-01-21
A326185-2 1976-07-02 CERTIFICATE OF AMENDMENT 1976-07-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State