2023-11-01
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2023-11-01
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Address
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1300 NORTH STATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer)
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2020-11-06
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2023-11-01
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Address
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1300 NORTH S TATE STREET, MARENGO, IL, 60152, USA (Type of address: Chief Executive Officer)
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2020-11-06
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2023-11-01
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Address
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PO BOX 80600., IND IANAPOLIS, IN, 46280, USA (Type of address: Service of Process)
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2019-01-28
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2020-11-06
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Address
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28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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2019-01-28
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2023-11-01
|
Address
|
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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2018-11-14
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2019-01-28
|
Address
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111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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2018-11-14
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2020-11-06
|
Address
|
1675 DELANY RD, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer)
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2016-11-01
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2018-11-14
|
Address
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C/O THOMSON LINEAR, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
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2012-11-08
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2016-11-01
|
Address
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C/O THOMSON LINEAR, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
|
2010-12-06
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2018-11-14
|
Address
|
45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
|
2006-11-27
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2012-11-08
|
Address
|
C/O DANAHER MOTION, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
|
2005-01-12
|
2006-11-27
|
Address
|
C/O DANAHER MOTION, 45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
|
2005-01-12
|
2018-11-14
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
2005-01-12
|
2010-12-06
|
Address
|
45 HAZELWOOD DRIVE, AMHERST, NY, 14228, USA (Type of address: Principal Executive Office)
|
2003-05-01
|
2005-01-12
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
2003-05-01
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
2001-03-06
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2005-01-12
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Address
|
JOSEPH J GIORDANO CFO, 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
|
2001-03-06
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2003-05-01
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Address
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JOSEPH J GIORDANO SECRETARY, 2 CHANNEL DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
|
1993-12-30
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2001-03-06
|
Address
|
ATT: BARTLETT T. POLSTER, SEC, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
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1993-12-30
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2005-01-12
|
Address
|
2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
|
1993-12-30
|
2001-03-06
|
Address
|
ATT: BARTLETT T. POLSTER, CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
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1993-11-29
|
1993-12-30
|
Address
|
ATT: BARTLETT T. POLSTER,CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
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1976-06-18
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2023-11-01
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Shares
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Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
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1976-06-18
|
2023-11-01
|
Shares
|
Share type: PAR VALUE, Number of shares: 160000, Par value: 100
|
1953-07-31
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1993-11-29
|
Address
|
1029 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process)
|
1945-03-13
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2018-08-24
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Name
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THOMSON INDUSTRIES, INC.
|
1940-11-07
|
1953-07-31
|
Address
|
169-18 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)
|
1940-11-07
|
1976-06-18
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Shares
|
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
|
1940-11-07
|
1945-03-13
|
Name
|
ZIMMER-THOMSON CORPORATION
|