| Name: | KERRY STOCK & BROTH COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Entity Number: | 2326431 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3400 MILLINGTON ROAD, BELOIT, WI, United States, 53511 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVER KELLY | Chief Executive Officer | 3400 MILLINGTON ROAD, BELOIT, WI, United States, 53511 |
| Name | Role | Address |
|---|---|---|
| ARIAKE U.S.A., INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-28 | 2020-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-03-09 | 2020-12-21 | Address | 1711 N LIBERTY ST, HARRISONBURG, VA, 22802, USA (Type of address: Chief Executive Officer) |
| 2005-03-09 | 2019-06-28 | Address | 1711 N LIBERTY ST, HARRISONBURG, VA, 22802, USA (Type of address: Service of Process) |
| 2002-11-26 | 2005-03-09 | Address | 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Principal Executive Office) |
| 2002-11-26 | 2005-03-09 | Address | 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Service of Process) |
| 2002-11-26 | 2005-03-09 | Address | 8 CORPORATE DR, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Chief Executive Officer) |
| 2001-03-29 | 2002-11-26 | Address | 8 CORPORATE DRIVE, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2002-11-26 | Address | 8 CORPORATE DRIVE, ORANGEBURG, NY, 10962, 2614, USA (Type of address: Chief Executive Officer) |
| 1998-12-18 | 2002-11-26 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1998-12-18 | 1998-12-18 | Name | ARIAKE U.S.A., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216000375 | 2022-12-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 210506000011 | 2021-05-06 | CERTIFICATE OF AMENDMENT | 2021-05-06 |
| 201221060685 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190628000103 | 2019-06-28 | CERTIFICATE OF CHANGE | 2019-06-28 |
| 050309002874 | 2005-03-09 | BIENNIAL STATEMENT | 2004-12-01 |
| 021126002680 | 2002-11-26 | BIENNIAL STATEMENT | 2002-12-01 |
| 010329002326 | 2001-03-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 990326000026 | 1999-03-26 | CERTIFICATE OF AMENDMENT | 1999-03-26 |
| 981218000127 | 1998-12-18 | APPLICATION OF AUTHORITY | 1998-12-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
