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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

THE EDWIN M. KNOWLES CHINA COMPANY

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation5/3/19075/3/1907DomesticProfit3/8/2021Merger
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Organization Information
Business Purpose5419 - Professional, Scientific and Techincal Servies - Professional, Scientific and Techincal Servies - Other Professional/Scientific/Technical Services (marketing research, public opinion polling, photographic, translation & interpretation, veterinary services) Capital Stock25000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares1000Young EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address9333 NORTH MILWAUKEE AVENUE
NILES, IL, 60714
Mailing Address9333 N MILWAUKEE AVENUE
NILES, IL, 60714
USA
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address9333 N MILWAUKEE AVENUE
NILES, IL, 60714
USA
Type Address
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Officers
Type Name/Address
DirectorJOHN R.C.G. MACARTHUR
9333 N MILWAUKEE AVENUE
NILES, IL, 60714
DirectorRICHARD W. TINBERG
9333 N MILWAUKEE AVENUE
NILES, IL, 60714
PresidentKENNETH GUSTIN
9333 N. MILWAUKEE AVE
NILES, IL, 60714
SecretaryMARGARET G. OSTOJIC
9333 N. MILWAUKEE AVE
NILES, IL, 60714
TreasurerRICHARD W. TINBERG
9333 N. MILWAUKEE AVE.
NILES, IL, 60714
Vice-PresidentVICTORIA JOHNSON
9333 N. MILWAUKEE AVE
NILES, IL, 60714
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
9/30/2013THE EDWIN M. KNOWLES CHINA MERGER CO.WVTHE EDWIN M. KNOWLES CHINA COMPANYWV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
10/6/2020MERGER: MERGING THE EDWIN M. KNOWLES CHINA COMPANY, A QUALIFIED WV CORPORATION WITH AND INTO THE BRADFORD EXCHANGE, LTD., A NON-QUALIFIED IL ORGANIZATION, THE SURVIVOR
9/30/2013MERGER: MERGING THE EDWIN M. KNOWLES CHINA MERGER CO., A QUALIFIED WV CORPORATION WITH AND INTO THE EDWIN M. KNOWLES CHINA COMPANY, A QUALIFIED WV CORPORATION, THE SURVIVOR
12/28/2004FILED AMENDMENT TO INCREASE CLASS B STOCK TO 1000 SHARES
3/11/1993CHANGE TO AMEND ATRICLE SEVENTH IN ARTICLES OF INCORPORATION TO RESTATED CERTIFICATE OF INCORPORATION.
7/11/1977DECREASE TO $7,500; ROLL 121
4/3/1963AMENDMENT: DECREASE TO $90,000; BK 237, PG 402
4/6/1942CHANGE OF PRINCIPAL OFFICE TO THE TOWN OF NEWELL IN GRANT DI STRICT, INT HE COUNTY OF HANCOCK AND STATE OF WV; BK 109, PG 240.
11/20/1912INCREASE TO $500,000.00 BK.85-7
Date Amendment
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Annual Reports
Filed For
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
Date filed
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Dissolutions
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Voluntary Dissolution (Domestic)10/6/202010/6/202011/18/202011/6/20203/8/2021
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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