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T. AND B. EQUIPMENT COMPANY, INC.

T. AND B. EQUIPMENT COMPANY, INC.

Company Details

Name:	T. AND B. EQUIPMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 2009 (15 years ago)
Entity Number:	3822470
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1505 FRONTENAC ROAD, NAPERVILLE, IL, United States, 60563

Chief Executive Officer

Name	Role	Address
JOHN CAMPANELLI	Chief Executive Officer	1505 FRONTENAC ROAD, NAPERVILLE, IL, United States, 60563

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	1505 FRONTENAC ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	11065 LEADBETTER RD., ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	1505 FRONTENAC ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-08-08	Address	1505 FRONTENAC ROAD, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-01	2023-06-01	Address	11065 LEADBETTER RD., ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-08-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-03	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-01	2023-06-01	Address	11065 LEADBETTER RD., ASHLAND, VA, 23005, USA (Type of address: Chief Executive Officer)
2013-07-22	2017-06-01	Address	11065 LEADBETTER ROAD, ASHLAND, VA, 23005, USA (Type of address: Principal Executive Office)
2013-07-22	2017-06-01	Address	9356 CHARTER CROSSING, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2009-06-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230808000500	2023-08-07	CERTIFICATE OF CHANGE BY ENTITY	2023-08-07
230601004128	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210719001599	2021-07-19	BIENNIAL STATEMENT	2021-07-19
190603063316	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-52404	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52403	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170601007535	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150605006305	2015-06-05	BIENNIAL STATEMENT	2015-06-01
130722006440	2013-07-22	BIENNIAL STATEMENT	2013-06-01
090615000795	2009-06-15	APPLICATION OF AUTHORITY	2009-06-15

Date of last update: 26 Nov 2024

Sources: New York Secretary of State