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KRANTZ INDUSTRIAL PARK INC.

Company Details

Name: KRANTZ INDUSTRIAL PARK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2008 (17 years ago)
Entity Number: 3657781
County: Suffolk
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 129 OSER AVENUE, SUITE B, HAUPPAUGE, NY, United States, 11788
Principal Address ZIP Code: 11788

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ARTHUR KRANTZ Chief Executive Officer 129 OSER AVENUE, SUITE B, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 155 KNICKERBOCKER AVENUE, SUITE 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 129 OSER AVENUE, SUITE B, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-04-15 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-04-15 2024-04-01 Address 155 KNICKERBOCKER AVENUE, SUITE 1, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2019-11-27 2020-04-15 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2016-04-07 2020-04-15 Address 500 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2016-04-07 2020-04-15 Address 500 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2016-04-07 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-14 2016-04-07 Address 485 UNDERHILL BOULEVARD, SUITE 302, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2008-04-14 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401039629 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220425000176 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200415060155 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-113426 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180402006158 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160407002029 2016-04-07 BIENNIAL STATEMENT 2016-04-01
080414000067 2008-04-14 CERTIFICATE OF INCORPORATION 2008-04-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State