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KNOLL (DELAWARE)

Company Details

Name: KNOLL (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1997 (27 years ago)
Entity Number: 2150121
County: New York
Place of Formation: Delaware
Foreign Legal Name: KNOLL, INC.
Fictitious Name: KNOLL (DELAWARE)
Principal Address: 1235 WATER STREET, EAST GREENVILLE, PA, United States, 18041
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
JOHN MICHAEL Chief Executive Officer 855 EAST MAIN AVE, ZEELAND, MI, United States, 49464

DOS Process Agent

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

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 855 EAST MAIN AVE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 1235 WATER STREET, EAST GREENVILLE, PA, 18041, USA (Type of address: Chief Executive Officer)
2015-06-30 2023-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-30 2023-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-06-10 2023-06-02 Address 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-07-07 2013-06-10 Address 76 NINTH AVENUE / 11TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2011-07-07 2015-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-17 2011-07-07 Address 76 NINTH AVE 11TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-08-17 2011-07-07 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230602002652 2023-06-02 BIENNIAL STATEMENT 2023-06-01
220511002119 2022-05-11 BIENNIAL STATEMENT 2021-06-01
190620060101 2019-06-20 BIENNIAL STATEMENT 2019-06-01
170629006128 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150630000181 2015-06-30 CERTIFICATE OF CHANGE 2015-06-30
150602006392 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130610006681 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110707002857 2011-07-07 BIENNIAL STATEMENT 2011-06-01
100604003056 2010-06-04 BIENNIAL STATEMENT 2010-06-01
070611002701 2007-06-11 BIENNIAL STATEMENT 2007-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State