| Name: | KRANOS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2011 (14 years ago) |
| Entity Number: | 4057945 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 610 S. INDUSTRIAL DRIVE, LITCHFIELD, IL, United States, 62056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ROBERT ERB | Chief Executive Officer | 610 S. INDUSTRIAL DRIVE, LITCHFIELD, IL, United States, 62056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-21 | 2019-01-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-11-21 | 2019-01-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2015-04-21 | 2018-11-21 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-08 | 2019-02-19 | Address | 710 INDUSTRIAL DRIVE, LITCHFIELD, IL, 62056, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2019-02-19 | Address | 710 INDUSTRIAL DRIVE, LITCHFIELD, IL, 62056, USA (Type of address: Principal Executive Office) |
| 2011-02-22 | 2015-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-22 | 2018-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060436 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060420 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-56707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56708 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181121000738 | 2018-11-21 | CERTIFICATE OF CHANGE | 2018-11-21 |
| 170217006221 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150421006222 | 2015-04-21 | BIENNIAL STATEMENT | 2015-02-01 |
| 130408007220 | 2013-04-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222000380 | 2011-02-22 | APPLICATION OF AUTHORITY | 2011-02-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
