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DRAKA ELEVATOR PRODUCTS, INC.

Company Details

Name: DRAKA ELEVATOR PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2000 (24 years ago)
Entity Number: 2519960
ZIP code: 10005
County: Kings
Place of Formation: Massachusetts
Principal Address: 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, United States, 41076
Address: 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
RICHARD PARVESSE Chief Executive Officer 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, United States, 41076

DOS Process Agent

Name Role Address
DRAKA ELEVATOR PRODUCTS, INC. DOS Process Agent 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-14 2024-06-14 Address 4 TESSENEER DRIVE, HIGHLAND HEIGHTS, KY, 41076, USA (Type of address: Chief Executive Officer)
2024-06-14 2024-06-14 Address DRAKA EP, 2151 NORTH CHURCH ST., ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2020-06-03 2024-06-14 Address DRAKA EP, 2151 NORTH CHURCH ST., ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2020-06-03 2024-06-14 Address 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-20 2024-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-02-20 2020-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-12 2020-06-03 Address 22 JOSEPH E. WARNER BLVD, NORTH DIGHTON, MA, 02764, USA (Type of address: Principal Executive Office)
2018-06-12 2019-02-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-12 2020-06-03 Address 22 JOSEPH E. WARNER BLVD, NORTH DIGHTON, MA, 02764, USA (Type of address: Chief Executive Officer)
2014-06-06 2018-06-12 Address 700 INDUSTRIAL DRIVE, LEXINGTON, SC, 29072, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240614003981 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220602003915 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200603061813 2020-06-03 BIENNIAL STATEMENT 2020-06-01
190220000967 2019-02-20 CERTIFICATE OF CHANGE 2019-02-20
180612006223 2018-06-12 BIENNIAL STATEMENT 2018-06-01
160615006324 2016-06-15 BIENNIAL STATEMENT 2016-06-01
140606006363 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120604006173 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100614002118 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080626002676 2008-06-26 BIENNIAL STATEMENT 2008-06-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State