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G. A. KAYSER & SONS INC.

Company Details

Name: G. A. KAYSER & SONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1930 (94 years ago)
Entity Number: 39121
ZIP code: 44065
County: Albany
Place of Formation: New York
Address: 10616, Pekin Rd, Newbury, OH, United States, 44065
Principal Address: 10616 PEKIN RD, NEWBURY, OH, United States, 44065

Shares Details

Shares issued 2005

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GERALD A KAYSER Chief Executive Officer 10616 PEKIN RD, NEWBURY, OH, United States, 44065

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 10616, Pekin Rd, Newbury, OH, United States, 44065

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 10616 PEKIN RD, NEWBURY, OH, 44065, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-06-03 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-06-03 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-01 2022-09-29 Address 90 STATE ST., STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-01 2020-06-01 Address 10616 PEKIN RD, OFFICE 40, NEWBURY, OH, 44065, USA (Type of address: Service of Process)
2017-05-17 2018-06-01 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-17 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2017-05-02 2024-06-03 Address 10616 PEKIN RD, NEWBURY, OH, 44065, USA (Type of address: Chief Executive Officer)
2017-05-02 2017-05-17 Address 90 STATE ST, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1989-04-21 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 2005, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603000858 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220930005607 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929009492 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220607003618 2022-06-07 BIENNIAL STATEMENT 2022-06-01
200601060193 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007621 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170517000383 2017-05-17 CERTIFICATE OF CHANGE 2017-05-17
170502002014 2017-05-02 BIENNIAL STATEMENT 2016-06-01
C002166-3 1989-04-21 CERTIFICATE OF AMENDMENT 1989-04-21
B439675-4 1986-12-26 CERTIFICATE OF MERGER 1986-12-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State