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KONE INC.

KONE INC.

Company Details

Name:	KONE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1957 (67 years ago)
Entity Number:	167826
ZIP code:	12207
County:	Queens
Place of Formation:	Delaware
Principal Address:	ONE KONE COURT, MOLINE, IL, United States, 61265
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 917-560-3082

Phone +1 718-361-7200

Agent

Name	Role	Address
.ORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KENNETH E. SCHMID, JR.	Chief Executive Officer	4225 NAPERVILLE ROAD, SUITE 400, LISLE, IL, United States, 60532

Licenses

Number	Status	Type	Date	End date	Address
24-6ISYV-SHEL	Active	Elevator Contractor (SH131)	2024-01-08	2026-01-31	4736 36th St, Long Island City, NY, 11101
24-6ISYT-SHEL	Active	Elevator Inspection Contractor (SH131)	2024-01-08	2026-01-31	4736 36th St, Long Island City, NY, 11101

History

Start date	End date	Type	Value
2023-10-25	2023-10-25	Address	4225 NAPERVILLE ROAD, SUITE 400, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2013-10-22	2023-10-25	Address	4225 NAPERVILLE ROAD, SUITE 400, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2007-11-27	2013-10-22	Address	1 KONE CT, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2007-04-11	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-11	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-30	2007-11-27	Address	1 KONE CT, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2001-10-03	2005-11-30	Address	1 KONE CT, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
2001-10-03	2007-04-11	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-03	2013-10-22	Address	1 KONE CT, MOLINE, IL, 61265, USA (Type of address: Principal Executive Office)
1999-11-05	2007-04-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05	2001-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08	2001-10-03	Address	ONE MONTGOMERY COURT, MOLINE, IL, 61265, USA (Type of address: Principal Executive Office)
1999-10-08	2001-10-03	Address	AVE. E. VAN NIEUWENHUYSE, 6, B-1160 BRUSSELS, BEL (Type of address: Chief Executive Officer)
1999-10-08	1999-11-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-15	1999-10-08	Address	AVE E VAN NIEUWENHUYSE 6, BRUSSELS, BEL (Type of address: Chief Executive Officer)
1995-01-26	2000-02-09	Name	MONTGOMERY KONE INC.
1993-10-20	1997-10-15	Address	ONE MONTGOMERY COURT, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
1993-10-20	1999-10-08	Address	ONE MONTGOMERY COURT, MOLINE, IL, 61265, USA (Type of address: Principal Executive Office)
1992-11-10	1993-10-20	Address	ONE MONTGOMERY COURT, MOLINE, IL, 61265, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-20	Address	ONE MONTGOMERY COURT, MOLINE, IL, 61265, USA (Type of address: Principal Executive Office)
1981-02-06	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-02-06	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-11-21	1981-02-06	Address	501 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-01-19	1980-11-21	Address	475-5TH AVE., SUITE 511, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-01-19	1981-02-06	Address	475-5TH AVE., SUITE 511, NEW YORK, NY, USA (Type of address: Registered Agent)
1957-10-07	1972-01-19	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1957-10-07	1995-01-26	Name	MONTGOMERY ELEVATOR COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
231025003258	2023-10-25	BIENNIAL STATEMENT	2023-10-01
221216000478	2022-12-16	BIENNIAL STATEMENT	2021-10-01
191230060455	2019-12-30	BIENNIAL STATEMENT	2019-10-01
151002007314	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131022006194	2013-10-22	BIENNIAL STATEMENT	2013-10-01
111208002892	2011-12-08	BIENNIAL STATEMENT	2011-10-01
091023002776	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071127002397	2007-11-27	BIENNIAL STATEMENT	2007-10-01
070411000640	2007-04-11	CERTIFICATE OF CHANGE	2007-04-11
051130002760	2005-11-30	BIENNIAL STATEMENT	2005-10-01
040113000673	2004-01-13	CERTIFICATE OF AMENDMENT	2004-01-13
031001002677	2003-10-01	BIENNIAL STATEMENT	2003-10-01
020917000392	2002-09-17	CERTIFICATE OF CHANGE	2002-09-17
011003002756	2001-10-03	BIENNIAL STATEMENT	2001-10-01
000209000167	2000-02-09	CERTIFICATE OF AMENDMENT	2000-02-09
991105000872	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
991008002009	1999-10-08	BIENNIAL STATEMENT	1999-10-01
971015002440	1997-10-15	BIENNIAL STATEMENT	1997-10-01
950126000432	1995-01-26	CERTIFICATE OF AMENDMENT	1995-01-26
931020002550	1993-10-20	BIENNIAL STATEMENT	1993-10-01
921110002282	1992-11-10	BIENNIAL STATEMENT	1992-10-01
C180085-2	1991-08-19	ASSUMED NAME CORP INITIAL FILING	1991-08-19
A737090-3	1981-02-06	CERTIFICATE OF AMENDMENT	1981-02-06
A716984-2	1980-11-21	CERTIFICATE OF AMENDMENT	1980-11-21
960763-3	1972-01-19	CERTIFICATE OF AMENDMENT	1972-01-19
80070	1957-10-07	APPLICATION OF AUTHORITY	1957-10-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

KONE INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

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