| Name: | KRANTZ INDUSTRIAL PARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3657781 |
| ZIP code: | 10168 (Companies in Suffolk, 10168) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 129 OSER AVENUE, SUITE B, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ARTHUR KRANTZ | Chief Executive Officer | 129 OSER AVENUE, SUITE B, HAUPPAUGE, NY, United States, 11788 |
| 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 |
| 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
