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KEARNEY & TRECKER CORPORATION

KEARNEY & TRECKER CORPORATION

Company Details

Name:	KEARNEY & TRECKER CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 May 1945 (80 years ago)
Date of dissolution:	24 Jul 2003
Entity Number:	34640
ZIP code:	54936
County:	New York
Place of Formation:	Wisconsin
Address:	142 DOTY STREET PO BOX 590, FOND DU LUC, WI, United States, 54936
Principal Address:	142 DOTY ST, FORD DU LAC, WI, United States, 54935

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O GIDDINGS & LEWIS, LLC	DOS Process Agent	142 DOTY STREET PO BOX 590, FOND DU LUC, WI, United States, 54936

Chief Executive Officer

Name	Role	Address
STEPHEN M. PETERSON, CEO	Chief Executive Officer	142 DOTY ST, FORD DU LAC, WI, United States, 54935

History

Start date	End date	Type	Value
2001-04-10	2003-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-10	2003-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-28	2001-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2001-04-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-08	2001-07-13	Address	142 DOTY STREET, FOND DU LAC, WI, 54936, 0590, USA (Type of address: Chief Executive Officer)
1997-05-22	1999-06-08	Address	142 DOTY ST, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
1993-07-16	1997-05-22	Address	142 DOTY STREET, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
1993-01-28	2001-07-13	Address	142 DOTY ST, FOND DU LAC, WI, 54935, USA (Type of address: Principal Executive Office)
1993-01-28	1993-07-16	Address	142 DOTY ST, FOND DU LAC, WI, 54935, USA (Type of address: Chief Executive Officer)
1985-12-23	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-23	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-06-01	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-06-01	1985-12-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1945-05-15	1965-06-01	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030724000439	2003-07-24	SURRENDER OF AUTHORITY	2003-07-24
010713002623	2001-07-13	BIENNIAL STATEMENT	2001-05-01
010410000236	2001-04-10	CERTIFICATE OF CHANGE	2001-04-10
991028000915	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
990608002284	1999-06-08	BIENNIAL STATEMENT	1999-05-01
970522002813	1997-05-22	BIENNIAL STATEMENT	1997-05-01
930716002094	1993-07-16	BIENNIAL STATEMENT	1993-05-01
930128003131	1993-01-28	BIENNIAL STATEMENT	1992-05-01
B302797-2	1985-12-23	CERTIFICATE OF AMENDMENT	1985-12-23
Z023342-2	1980-09-16	ASSUMED NAME CORP INITIAL FILING	1980-09-16
500625	1965-06-01	CERTIFICATE OF AMENDMENT	1965-06-01
F738-22	1945-05-15	APPLICATION OF AUTHORITY	1945-05-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State