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AUSTIN POWDER COMPANY

AUSTIN POWDER COMPANY

Company Details

Name:	AUSTIN POWDER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 1938 (86 years ago)
Entity Number:	55411
ZIP code:	10005
County:	New York
Place of Formation:	Ohio
Principal Address:	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, United States, 44122
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JASON F. RAWLINGS	Chief Executive Officer	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, United States, 44122

Agent

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

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-09-19	2024-09-19	Address	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2020-09-01	2024-09-19	Address	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-06	2020-09-01	Address	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2000-09-21	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2000-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-23	2018-09-06	Address	25800 SCIENCE PARK DRIVE, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
1998-10-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-24	1998-10-23	Address	25800 SCIENCE PARK DR, CLEVELAND, OH, 44122, USA (Type of address: Chief Executive Officer)
1993-07-14	1996-09-24	Address	MINERS PROFFESIONAL BUILDING, HIGHWAY 58, NORTH MAIN STREET, COEBURN, VA, 24230, USA (Type of address: Chief Executive Officer)
1993-07-14	1998-10-23	Address	25800 SCIENCE PARK DRIVE, CLEVELAND, OH, 44122, USA (Type of address: Principal Executive Office)
1986-02-04	1998-10-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-07-23	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-07-23	1986-02-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-11-09	1976-07-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1967-11-09	1976-07-23	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1938-09-07	1967-11-09	Address	ROOM 332, 120 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240919003520	2024-09-19	BIENNIAL STATEMENT	2024-09-19
220906002572	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200901061196	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-890	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-889	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180906006830	2018-09-06	BIENNIAL STATEMENT	2018-09-01
160902006459	2016-09-02	BIENNIAL STATEMENT	2016-09-01
141021006089	2014-10-21	BIENNIAL STATEMENT	2014-09-01
120928006114	2012-09-28	BIENNIAL STATEMENT	2012-09-01
101124002070	2010-11-24	BIENNIAL STATEMENT	2010-09-01
080829002544	2008-08-29	BIENNIAL STATEMENT	2008-09-01
060911002120	2006-09-11	BIENNIAL STATEMENT	2006-09-01
041220002687	2004-12-20	BIENNIAL STATEMENT	2004-09-01
021031002475	2002-10-31	BIENNIAL STATEMENT	2002-09-01
000921002284	2000-09-21	BIENNIAL STATEMENT	2000-09-01
991012000320	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981023002445	1998-10-23	BIENNIAL STATEMENT	1998-09-01
960924002375	1996-09-24	BIENNIAL STATEMENT	1996-09-01
940105002169	1994-01-05	BIENNIAL STATEMENT	1993-09-01
930714002057	1993-07-14	BIENNIAL STATEMENT	1992-09-01
B318028-2	1986-02-04	CERTIFICATE OF AMENDMENT	1986-02-04
Z005594-2	1979-07-20	ASSUMED NAME CORP INITIAL FILING	1979-07-20
A330770-2	1976-07-23	CERTIFICATE OF AMENDMENT	1976-07-23
648049-3	1967-11-09	CERTIFICATE OF AMENDMENT	1967-11-09
632-42	1938-09-07	APPLICATION OF AUTHORITY	1938-09-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AUSTIN POWDER COMPANY

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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