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THE POOLE AND KENT COMPANY

THE POOLE AND KENT COMPANY

Company Details

Name:	THE POOLE AND KENT COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jul 1984 (40 years ago)
Date of dissolution:	01 Apr 2020
Entity Number:	930255
ZIP code:	21227
County:	New York
Place of Formation:	Maryland
Address:	THE POOLE AND KENT COMPANY, 4530 HOLLINS FERRY RD., BALTIMORE, ND, United States, 21227
Principal Address:	4530 HOLLINS FERRY ROAD, BALTIMORE, MD, United States, 21227

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CHIEF FINANCIAL OFFICER	DOS Process Agent	THE POOLE AND KENT COMPANY, 4530 HOLLINS FERRY RD., BALTIMORE, ND, United States, 21227

Chief Executive Officer

Name	Role	Address
ADAM SNAVELY	Chief Executive Officer	4530 HOLLINS FERRY ROAD, BALTIMORE, MD, United States, 21227

History

Start date	End date	Type	Value
2018-01-08	2020-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-24	2012-07-09	Address	301 MERRITT SEVEN, 6TH FLR, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2006-09-22	2018-01-08	Address	ATTN GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2006-09-22	2008-07-24	Address	4530 HOLLINS FERRY RD, BALTIMORE, MD, 21227, USA (Type of address: Principal Executive Office)
2006-09-22	2010-08-05	Address	1781 NW N RIVER DR, MIAMI, FL, 33125, USA (Type of address: Chief Executive Officer)
2004-10-19	2006-09-22	Address	4530 HOLLIS FERRY RD, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
2004-10-19	2006-09-22	Address	ATTN GENERAL COUNSEL, 301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2004-10-19	2006-09-22	Address	301 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2002-07-25	2004-10-19	Address	101 MERRITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2000-07-24	2004-10-19	Address	4530 HOLLINS FERRY RD, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
2000-07-24	2004-10-19	Address	ATTN: GENERAL COUNSEL, 101 MERITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2000-02-15	2015-09-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-01	2000-07-24	Address	ATTN: GENERAL COUNSEL, 101 MERITT SEVEN, NORWALK, CT, 06851, USA (Type of address: Service of Process)
1993-03-29	2000-07-24	Address	9600 SW 92ND AVENUE, MIAMI, FL, 33176, USA (Type of address: Chief Executive Officer)
1993-03-29	2002-07-25	Address	4530 HOLLINS FERRY ROAD, BALTIMORE, MD, 21227, USA (Type of address: Principal Executive Office)
1993-03-29	1999-09-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-16	1993-03-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-16	2000-02-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200401000254	2020-04-01	SURRENDER OF AUTHORITY	2020-04-01
180710006068	2018-07-10	BIENNIAL STATEMENT	2018-07-01
180108000474	2018-01-08	CERTIFICATE OF CHANGE	2018-01-08
160714006222	2016-07-14	BIENNIAL STATEMENT	2016-07-01
150921000641	2015-09-21	CERTIFICATE OF CHANGE	2015-09-21
140702006256	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120709006381	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100805002501	2010-08-05	BIENNIAL STATEMENT	2010-07-01
080724002145	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060922002328	2006-09-22	BIENNIAL STATEMENT	2006-07-01
041019002258	2004-10-19	BIENNIAL STATEMENT	2004-07-01
020725002519	2002-07-25	BIENNIAL STATEMENT	2002-07-01
000724002332	2000-07-24	BIENNIAL STATEMENT	2000-07-01
000215000886	2000-02-15	CERTIFICATE OF CHANGE	2000-02-15
990901000198	1999-09-01	CERTIFICATE OF AMENDMENT	1999-09-01
980716002276	1998-07-16	BIENNIAL STATEMENT	1998-07-01
000053008467	1993-10-13	BIENNIAL STATEMENT	1993-07-01
930329002747	1993-03-29	BIENNIAL STATEMENT	1992-07-01
B122767-4	1984-07-16	APPLICATION OF AUTHORITY	1984-07-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State