Kone Inc. Overview
Kone Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 13, 1957 and is approximately sixty-seven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kone Inc.
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Key People
Who own Kone Inc.
Name | |
---|---|
Larry G. Wash |
President
Chief Executive Officer
Director
NonPres
CEO
|
Kenneth E. Schmid 1 |
President
NonDir
Secretary
Director
|
Michael P. Bauschka |
Treasurer
Director
NonTreas
|
Kurt E. Stepaniak 3 |
Secretary
Vice President
NonSec
Vice-President
|
Rangarajan Krishnamurthy |
Treasurer
|
Divya Mehta 1 |
Secretary
|
Vance W. Tang 1 |
President
Director
|
Schmid Kenneth |
President
|
Schmid E. Kenneth |
Director
|
David McFadden |
Director
|
Jennifer Ferguson 1 |
|
Jay Dietz |
|
Showing 8 records out of 12
Known Addresses for Kone Inc.
311 S Wacker Dr
Chicago, IL 60606
3375 Koapaka St
Honolulu, HI 96819
1440 Rail Head Blvd
Naples, FL 34110
1 Kone Ct
Moline, IL 61265
4225 Naperville Rd
Lisle, IL 60532
222 Merchandise Mart Plz
Chicago, IL 60654
550 Paiea St
Honolulu, HI 96819
115 Twinbridge Dr
Pennsauken, NJ 08110
801 Hammond St
Coppell, TX 75019
102 Broadway St
Carnegie, PA 15106
Corporate Filings for Kone Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 812201 |
Date Filed: | Friday, September 13, 1957 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2576706 |
Date Filed: | Monday, August 1, 1966 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00350467 |
Date Filed: | Friday, February 14, 1958 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1174-1960 |
Date Filed: | Wednesday, September 7, 1960 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 167826 |
Date Filed: | Monday, October 7, 1957 |
Registered Agent | Orporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/7/1957 | Name History/Actual | Montgomery Elevator Company | |
9/7/1960 | Foreign Qualification | ||
8/1/1966 | Application for Certificate of Authority | ||
9/15/1971 | Registered Agent Change | ARCHIE RYE 3121 A SEGO DRIVE LAS VEGAS NV | |
9/20/1971 | Change of Registered Agent/Office | ||
11/1/1972 | Registered Agent Address Change | DON R OERTEL APT #6 1015 TONI AVE LAS VEGAS NV | |
12/27/1972 | Change of Registered Agent/Office | ||
10/11/1973 | Application for Amended Certificate of Authority | ||
10/11/1973 | Application for Amended Certificate of Authority | ||
10/11/1973 | Articles of Merger | ||
10/24/1973 | Amendment | $775,000 AND 20,000 NO PAR ARTICLE IV CAPITAL STOCK $275,000 & 20,000 NO PAR | |
10/24/1973 | Merger | CERTIFICATE OF OWNERSHIP MERGING MOLINE ACCESSORIES CORPORATION AN ILLINOIS CORPORATION INTO THIS CO | |
4/12/1974 | Application for Amended Certificate of Authority | ||
4/24/1974 | Amendment | ARTICLE XIII | |
3/16/1977 | Amendment | ARTICLE XIII - DIRECTORS | |
4/1/1977 | Application for Amended Certificate of Authority | ||
3/29/1978 | Registered Agent Change | DON R OERTEL 1523 WESTERN LAS VEGAS NV 89109 | |
7/21/1980 | Application for Amended Certificate of Authority | ||
8/5/1980 | Amendment | ARTICLE IV CAPITAL STOCK $275,000.00 AND 20,000 SHARES NO PAR VALUE | |
8/21/1980 | Registered Agent Change | JOHN GERK 1523 WESTERN LAS VEGAS NV | |
1/30/1981 | Change of Registered Agent/Office | ||
2/3/1981 | Registered Agent Change | JERRY C. OLSON 1901 S. WESTERN LAS VEGAS NV | |
8/18/1981 | Application for Amended Certificate of Authority | ||
8/24/1981 | Amendment | CAPITAL STOCK - $2,500,0000.00 - 25,000@ $1000 AND 1,125,000 @ $2.00 AND 20,000 NO PAR SHARES | |
1/25/1983 | Amendment | STOCK WAS $2,500,000.00 - NOW 25,000 @ $10.00 NON-VOTING & 125,000 VOTING @ $2.00 & 1,000,000 @ $2. | |
7/21/1983 | Amendment | STOCKWAS $2,500,000 - NOW 200,000 NO PAR, 125,000 @ $1.00, 125, 000 COMMON @ $2.00 & 1,000,000 @ $2.0 0 COMMON NON-VOTING | |
6/25/1984 | Amendment | ARTICLE IV - STOCK - $5,500,000.00 = 125,000 @ $2.00 & 200,000 SHARES NO PAR REST OF PAR SHARES OF ABOVE IS: 250,000 @ $10.00 | |
1/6/1985 | Change of Registered Agent/Office | ||
7/22/1986 | Application for Amended Certificate of Authority | ||
8/6/1986 | Amendment | CAPITAL STOCK WAS 6700000 REST OF CAPITAL STOCK IS: 68,000 COMMON VOTING @ $2.00 - 2,000,000 COMMON NON V OTING @ $2.00 | |
3/11/1987 | Amendment | ADDING ARTICLE 14 | |
7/13/1990 | Change of Registered Agent/Office | ||
8/4/1993 | Amendment | CAPITAL STOCK WAS 250,000 @ $10.00; 68,000 @ $2.00; 2,000,000 @ $2.00; & 200,000 NO PAR SHARES. TOTAL AUTHORIZED CAPITAL WAS $6,636.00. TLS | |
1/19/1995 | Application for Amended Certificate of Authority | ||
1/26/1995 | Name History/Actual | Montgomery Kone Inc. | |
2/9/1995 | Amendment | CAPITAL STOCK WAS 2,063,739 @ $2.00 = $4,127,478. P T MONTGOMERY ELEVATOR COMPANY P TBJ 001 | |
2/9/1995 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING KM MERGER INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. THE NAME OF THE CORPORATION WAS CHANGED TO MONTGOMERY KONE INC., AND THE STOCK WAS AMENDED. (4) PGS. P T | |
6/15/1995 | Amendment | CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING ARTICLE IV. (5)PGS. DMF | |
7/10/1995 | Application for Amended Certificate of Authority | ||
1/26/1996 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING ARMOR KONE ELEVATOR, INC. A (DE) CORP., #904-1987, INTO THIS CORPORATION. (4) PGS SDB | |
9/9/1998 | Annual List | ||
8/22/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/18/2000 | Amendment | (2)PGS CHM MONTGOMERY KONE INC. CHMBJ 00002 | |
2/9/2000 | Name History/Actual | Kone Inc. | |
8/7/2000 | Application for Amended Certificate of Authority | ||
8/7/2000 | Certificate of Assumed Business Name | ||
9/11/2000 | Annual List | ||
10/4/2001 | Annual List | ||
5/29/2002 | Abandonment of Assumed Business Name | ||
5/29/2002 | Application for Amended Certificate of Authority | ||
9/11/2002 | Annual List | ||
8/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/12/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/23/2007 | Change of Registered Agent/Office | ||
3/26/2007 | Registered Agent Change | ||
9/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/24/2010 | Annual List | ||
7/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/14/2011 | Annual List | ||
7/17/2012 | Annual List | ||
2/13/2013 | Amended List | ||
7/15/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/3/2017 | Annual List | ||
7/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
311 S Wacker Dr Chicago, IL 60606
3375 Koapaka St Honolulu, HI 96819
1440 Rail Head Blvd Naples, FL 34110
1 Kone Ct Moline, IL 61265
4225 Naperville Rd Lisle, IL 60532
222 Merchandise Mart Plz Chicago, IL 60654
550 Paiea St Honolulu, HI 96819
115 Twinbridge Dr Pennsauken, NJ 08110
801 Hammond St Coppell, TX 75019
102 Broadway St Carnegie, PA 15106
These addresses are known to be associated with Kone Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records