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KRONOS PRODUCTS, INC.

Company Details

Name: KRONOS PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1995 (29 years ago)
Entity Number: 1965297
ZIP code: 60139
County: New York
Place of Formation: Illinois
Address: ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

Agent

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

Chief Executive Officer

Name Role Address
MIKE AUSTIN Chief Executive Officer ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

DOS Process Agent

Name Role Address
KRONOS FOODS CORP. DOS Process Agent ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, United States, 60139

History

Start date End date Type Value
2009-11-27 2011-11-01 Address ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Service of Process)
2009-11-27 2013-11-25 Address ONE KRONOS DRIVE, GLENDALE HEIGHTS, IL, 60139, USA (Type of address: Principal Executive Office)
2006-02-15 2009-11-27 Address 4501 W DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Principal Executive Office)
2006-02-15 2009-11-27 Address 4501 WEST DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Service of Process)
2006-02-15 2009-11-27 Address KRONOS PRODUCTS INC, 4501 WEST DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Chief Executive Officer)
1999-11-29 2006-02-15 Address 4501 W DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Chief Executive Officer)
1999-11-29 2006-02-15 Address 4501 W DISTRICT BLVD, CHICAGO, IL, 60632, USA (Type of address: Principal Executive Office)
1999-11-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-08 2006-02-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-18 1999-11-29 Address 135 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-23303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131125002300 2013-11-25 BIENNIAL STATEMENT 2013-10-01
111101002798 2011-11-01 BIENNIAL STATEMENT 2011-10-01
091127002488 2009-11-27 BIENNIAL STATEMENT 2009-10-01
071107002427 2007-11-07 BIENNIAL STATEMENT 2007-10-01
060215002488 2006-02-15 BIENNIAL STATEMENT 2005-10-01
011002002027 2001-10-02 BIENNIAL STATEMENT 2001-10-01
991129002092 1999-11-29 BIENNIAL STATEMENT 1999-10-01
991108000023 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
990423000006 1999-04-23 CERTIFICATE OF AMENDMENT 1999-04-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State