| Name: | KERNOW CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 03 Nov 2021 |
| Branch of: | KERNOW CAPITAL CORPORATION, Illinois (Company Number CORP_55794871) |
| Entity Number: | 4403108 |
| ZIP code: | 60010 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 18-4 EAST DUNDEE ROAD STE 110, BARRINGTON, IL, United States, 60010 |
| Principal Address: | 18-4 EAST DUNDEE ROAD, STE 110, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| KERNOW CAPITAL CORPORATION | DOS Process Agent | 18-4 EAST DUNDEE ROAD STE 110, BARRINGTON, IL, United States, 60010 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CURT E. H. WILSON | Chief Executive Officer | 18-4 EAST DUNDEE ROAD, STE 110, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-14 | 2022-05-25 | Address | 18-4 EAST DUNDEE ROAD STE 110, BARRINGTON, IL, 60010, USA (Type of address: Service of Process) |
| 2017-05-30 | 2021-05-14 | Address | 18-4 EAST DUNDEE ROAD STE 110, BARRINGTON, IL, 60010, USA (Type of address: Service of Process) |
| 2017-05-02 | 2022-05-25 | Address | 18-4 EAST DUNDEE ROAD, STE 110, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2015-05-11 | 2017-05-02 | Address | 325 N. HOUGH STREET, 2ND FLOOR, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 2015-05-11 | 2017-05-02 | Address | 325 N. HOUGH STREET, 2ND FLOOR, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2017-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-11-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525000445 | 2021-11-03 | SURRENDER OF AUTHORITY | 2021-11-03 |
| 210514060737 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060069 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530000723 | 2017-05-30 | CERTIFICATE OF CHANGE | 2017-05-30 |
| 170502008082 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006407 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 131106000625 | 2013-11-06 | CERTIFICATE OF CHANGE | 2013-11-06 |
| 130514000585 | 2013-05-14 | APPLICATION OF AUTHORITY | 2013-05-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
