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GEORGE W. KISTLER, INC.

Company Details

Name: GEORGE W. KISTLER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1996 (29 years ago) (Companies founded in April 1996)
Entity Number: 2024928
ZIP code: 12260 (Companies in New York, 12260)
County: New York
Place of Formation: Pennsylvania
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 2210 CITY LINE ROAD, BETHLEHEM, PA, United States, 18017

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ERIC F. BLASSER, PRESIDENT Chief Executive Officer 2210 CITY LINE ROAD, BETHLEHEM, PA, United States, 18017

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-04-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-02-20 2024-02-20 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-04-02 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-04-02 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-01-14 2024-02-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-01-14 2024-02-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-01-14 2023-01-14 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2023-01-14 2024-02-20 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2020-04-01 2023-01-14 Address 2210 CITY LINE ROAD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402000358 2024-04-02 BIENNIAL STATEMENT 2024-04-02
240220001434 2024-02-16 CERTIFICATE OF AMENDMENT 2024-02-16
230114000122 2023-01-12 CERTIFICATE OF CHANGE BY ENTITY 2023-01-12
220413000245 2022-04-13 BIENNIAL STATEMENT 2022-04-01
200401060344 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-23997 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23998 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802000439 2017-08-02 CERTIFICATE OF CHANGE 2017-08-02
060424002243 2006-04-24 BIENNIAL STATEMENT 2006-04-01
040415002878 2004-04-15 BIENNIAL STATEMENT 2004-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State