| Name: | FORD GUM & MACHINE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1934 (90 years ago) |
| Date of dissolution: | 05 Mar 1998 |
| Entity Number: | 47068 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT A. R. CLOUSTON | Chief Executive Officer | 500 N. FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-30 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-15 | 1996-12-30 | Address | 2355 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1996-12-30 | Address | 2355 WAUKEGAN ROAD, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office) |
| 1987-03-10 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-10 | 1996-12-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1965-02-15 | 1987-03-10 | Address | HOAG & NEWTON STS., AKRON, NY, USA (Type of address: Service of Process) |
| 1942-05-29 | 1942-05-29 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 5 |
| 1942-05-29 | 1942-05-29 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 10 |
| 1942-05-29 | 1965-02-15 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 10 |
| 1942-05-29 | 1965-02-15 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-747 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980305000495 | 1998-03-05 | CERTIFICATE OF MERGER | 1998-03-05 |
| 961230002014 | 1996-12-30 | BIENNIAL STATEMENT | 1996-06-01 |
| 000044007723 | 1993-08-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930415002244 | 1993-04-15 | BIENNIAL STATEMENT | 1992-06-01 |
| C058235-2 | 1989-09-25 | ASSUMED NAME CORP INITIAL FILING | 1989-09-25 |
| B467856-3 | 1987-03-10 | CERTIFICATE OF AMENDMENT | 1987-03-10 |
| 580851-3 | 1966-10-04 | CERTIFICATE OF AMENDMENT | 1966-10-04 |
| 481098 | 1965-02-15 | CERTIFICATE OF AMENDMENT | 1965-02-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
