| Name: | TK ELEVATOR MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2014 (11 years ago) |
| Entity Number: | 4528161 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, United States, 38125 |
| Principal Address ZIP Code: | 38125 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY RAINWATER | Chief Executive Officer | 788 CIRCLE 75 PARKWAY SE, SUITE 500, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 788 CIRCLE 75 PARKWAY SE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-01 | 2020-02-03 | Address | 9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-01 | Address | 9280 CRESTWYN HILLS DRIVE, MEMPHIS, TN, 38125, USA (Type of address: Service of Process) |
| 2015-01-29 | 2016-02-01 | Address | 6266 HURT ROAD, HORN LAKE, MS, 32364, USA (Type of address: Service of Process) |
| 2014-02-12 | 2015-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040674 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204001723 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 210309000274 | 2021-03-09 | CERTIFICATE OF AMENDMENT | 2021-03-09 |
| 200203061284 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006298 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006504 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 150129000299 | 2015-01-29 | CERTIFICATE OF MERGER | 2015-01-29 |
| 140212000182 | 2014-02-12 | APPLICATION OF AUTHORITY | 2014-02-12 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
