Home Page
Counties
New York
10528
WALTER KIDDE PORTABLE EQUIPMENT INC.

WALTER KIDDE PORTABLE EQUIPMENT INC.

Company Details

Name:	WALTER KIDDE PORTABLE EQUIPMENT INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1998 (26 years ago)
Entity Number:	2267778
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	1016 CORPORATE PARK DRIVE, MEBANE, NC, United States, 27302
Address:	600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
ISIS WU	Chief Executive Officer	1016 CORPORATE PARK DRIVE, MEBANE, NC, United States, 27302

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2022-03-24	2024-06-24	Address	600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-24	2024-06-24	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2022-03-24	2024-06-24	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-06-08	2022-03-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-08	2022-03-24	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-03-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04	2020-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-06-04	2020-06-08	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2014-06-02	2018-06-04	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2012-06-26	2014-06-02	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2010-06-09	2012-06-26	Address	1016 CORPORATE PARK DRIVE, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2010-06-09	2018-06-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-10-02	2010-06-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-15	2010-06-09	Address	1394 S 3RD ST, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
2000-06-20	2010-06-09	Address	1394 S 3RD ST, MEBANE, NC, 27302, USA (Type of address: Principal Executive Office)
2000-06-20	2002-07-15	Address	1394 S 3RD ST, MEBANE, NC, 27302, USA (Type of address: Chief Executive Officer)
1998-06-10	2006-10-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240624003329	2024-06-24	BIENNIAL STATEMENT	2024-06-24
220601001690	2022-06-01	BIENNIAL STATEMENT	2022-06-01
220324000966	2022-03-23	CERTIFICATE OF CHANGE BY ENTITY	2022-03-23
200608060764	2020-06-08	BIENNIAL STATEMENT	2020-06-01
SR-27380	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180604007117	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160601006665	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602007128	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120626006017	2012-06-26	BIENNIAL STATEMENT	2012-06-01
100609002128	2010-06-09	BIENNIAL STATEMENT	2010-06-01
061002000549	2006-10-02	CERTIFICATE OF CHANGE	2006-10-02
040811002506	2004-08-11	BIENNIAL STATEMENT	2004-06-01
020715002685	2002-07-15	BIENNIAL STATEMENT	2002-06-01
000620002441	2000-06-20	BIENNIAL STATEMENT	2000-06-01
980610000016	1998-06-10	APPLICATION OF AUTHORITY	1998-06-10

Date of last update: 30 Nov 2024

Sources: New York Secretary of State