| Name: | KIMBALL AUTOMOTIVE WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1980 (45 years ago) |
| Entity Number: | 600281 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 24 WINDSOR HWY, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 WINDSOR HWY, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| EDWARD F.X. GALLAGHER | Chief Executive Officer | 24 WINDSOR HWY, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-15 | 2004-01-08 | Address | PO BOX 752, NEWBURGH, NY, 12551, 0752, USA (Type of address: Chief Executive Officer) |
| 1994-03-09 | 1998-01-15 | Address | ROUTE 32 SOUTH, POST OFFICE BOX 2628, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1993-02-24 | 1998-01-15 | Address | 280 LITTLE BRITAIN ROAD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 1998-01-15 | Address | 280 LITTLE BRITAIN ROAD, PO BOX 752, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 1984-12-31 | 1994-03-09 | Address | ROUTE 32 SOUTH, POST OFFICE BOX 2628, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1980-01-11 | 1997-05-29 | Name | S. G. KIMBALL INC. |
| 1980-01-02 | 1980-01-11 | Name | S. G. K. PARTS CORP. |
| 1980-01-02 | 1984-12-31 | Address | LEVINE PC, 436 ROBINSON AVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040108002802 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002236 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000203002340 | 2000-02-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002251 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 970529000081 | 1997-05-29 | CERTIFICATE OF AMENDMENT | 1997-05-29 |
| 940309002017 | 1994-03-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930224002979 | 1993-02-24 | BIENNIAL STATEMENT | 1993-01-01 |
| B177809-4 | 1984-12-31 | CERTIFICATE OF AMENDMENT | 1984-12-31 |
| A635284-3 | 1980-01-11 | CERTIFICATE OF AMENDMENT | 1980-01-11 |
| A633145-4 | 1980-01-02 | CERTIFICATE OF INCORPORATION | 1980-01-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
