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KIESSLING OF ATTLOBORO INC.

Company Details

Name: KIESSLING OF ATTLOBORO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2018 (7 years ago)
Entity Number: 5307190
County: New York
Place of Formation: New Jersey
Foreign Legal Name: KIESSLING OF ATTLOBORO INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2601 Navistar Drive, Lisle, IL, United States, 60532
Principal Address ZIP Code: 60532

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ARISTOCRAT LIMOUSINE AND BUS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ERIC VAN Chief Executive Officer 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-03-14 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-03-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-13 2024-03-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-03 2023-07-13 Address 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2020-03-03 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240314003432 2024-03-14 BIENNIAL STATEMENT 2024-03-14
230713004014 2023-07-12 CERTIFICATE OF AMENDMENT 2023-07-12
220308001850 2022-03-08 BIENNIAL STATEMENT 2022-03-01
200303060659 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-82331 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82330 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524000487 2018-05-24 CERTIFICATE OF CHANGE 2018-05-24
180320000071 2018-03-20 APPLICATION OF AUTHORITY 2018-03-20

Date of last update: 04 Nov 2024

Sources: New York Secretary of State