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KERBY SAUNDERS, INC.

Headquarter

Company Details

Name: KERBY SAUNDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1940 (84 years ago)
Entity Number: 52687
County: New York
Date of dissolution: 21 Sep 2004
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851
Address ZIP Code:
Principal Address: 101 MERRITT SEVEN, NORWALK, CT, United States, 06851
Principal Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 101500

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of KERBY SAUNDERS, INC. 000-853-964 Alabama
Headquarter of KERBY SAUNDERS, INC. 0026282 CONNECTICUT
Headquarter of KERBY SAUNDERS, INC. 0066328 KENTUCKY
Headquarter of KERBY SAUNDERS, INC. 0072758 KENTUCKY
Headquarter of KERBY SAUNDERS, INC. 8010e74d-add4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
JEFFREY M LEVY Chief Executive Officer EMCOR GROUP INC, 101 MERRITT SEVEN, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
C/O EMCOR GROUP, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, United States, 06851

History

Start date End date Type Value
1995-09-26 2003-08-07 Address 101 MERRITT SEVEN, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-09-26 1998-10-20 Address 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-09-26 1998-10-20 Address %EMCOR GROUP, INC., 101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20 1995-09-26 Address 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1995-06-20 1995-09-26 Address 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1995-06-20 1995-09-26 Address ATTN: GENERAL COUNSEL, 101 MERRITT 7, 7TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1995-05-31 1995-06-20 Address % EMCOR GROUP, INC., 101 MERRITT SEVEN 7TH FL, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1957-09-13 1995-05-31 Address 307 WEST 49TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1952-03-17 1952-03-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1952-03-17 1957-09-13 Address 630 WEST 52ND ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040921000665 2004-09-21 CERTIFICATE OF MERGER 2004-09-21
030807000879 2003-08-07 CERTIFICATE OF CHANGE 2003-08-07
021015002238 2002-10-15 BIENNIAL STATEMENT 2002-09-01
000914002215 2000-09-14 BIENNIAL STATEMENT 2000-09-01
981020002225 1998-10-20 BIENNIAL STATEMENT 1998-09-01
960912002272 1996-09-12 BIENNIAL STATEMENT 1996-09-01
950926002046 1995-09-26 BIENNIAL STATEMENT 1993-09-01
950620002348 1995-06-20 BIENNIAL STATEMENT 1993-09-01
950531000183 1995-05-31 CERTIFICATE OF CHANGE 1995-05-31
B074475-5 1984-02-29 CERTIFICATE OF MERGER 1984-02-29

Date of last update: 30 Oct 2024

Sources: New York Secretary of State