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KAWNEER COMPANY, INC.

Company Details

Name: KAWNEER COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1965 (60 years ago)
Entity Number: 183958
County: New York
Place of Formation: Delaware
Principal Address: 201 ISABELLA STREET, PITTSBURGH, PA, United States, 15212
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
KAWNEER COMPANY, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURENT SALAH Chief Executive Officer TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2023-04-19 2023-04-19 Address TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2021-01-13 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03 2023-04-19 Address 201 ISABELLA STREET, PITTSBURGH, PA, 15212, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-03 Address TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2015-01-02 2017-01-03 Address TECHNOLOGY PARK/ATLANTA, 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2013-01-02 2015-01-02 Address 555 GUTHRIDGE COURT, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230419002477 2023-04-19 BIENNIAL STATEMENT 2023-01-01
210113060597 2021-01-13 BIENNIAL STATEMENT 2021-01-01
SR-2439 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2438 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190107061256 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103007434 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150102006807 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130102006163 2013-01-02 BIENNIAL STATEMENT 2013-01-01
110126002739 2011-01-26 BIENNIAL STATEMENT 2011-01-01
081219002735 2008-12-19 BIENNIAL STATEMENT 2009-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State