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KIDDE PLC INC.

Company Details

Name: KIDDE PLC INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1992 (32 years ago)
Entity Number: 1668238
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
MEGHAN TONER Chief Executive Officer 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2024-09-30 2024-09-30 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2022-03-24 2024-09-30 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-24 2024-09-30 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-24 2024-09-30 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2020-09-10 2022-03-24 Address 13995 PASTEUR BLVD, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2020-09-10 2022-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-10 Address ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2016-09-01 2018-09-04 Address ONE CARRIER PLACE, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
2014-09-02 2016-09-01 Address 1 CARRIER PL, FAMRINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240930019303 2024-09-30 BIENNIAL STATEMENT 2024-09-30
220901003160 2022-09-01 BIENNIAL STATEMENT 2022-09-01
220324001051 2022-03-23 CERTIFICATE OF CHANGE BY ENTITY 2022-03-23
200910060675 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180904008463 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007089 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902007283 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120914002229 2012-09-14 BIENNIAL STATEMENT 2012-09-01
060927002579 2006-09-27 BIENNIAL STATEMENT 2006-09-01
060607000051 2006-06-07 CERTIFICATE OF CHANGE 2006-06-07

Date of last update: 01 Dec 2024

Sources: New York Secretary of State