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KERN PRODUCTS, INC.

Company Details

Entity Name: KERN PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Feb 1980 (45 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 845468
FEI/EIN Number 36-2669560
Address: 853 DUNDEE AVENUE, ELGIN, IL 60120
Mail Address: 853 DUNDEE AVENUE, ELGIN, IL 60120
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
JONES, RUSSEL J. Treasurer 853 DUNDEE AVE., ELGIN, IL

Director

Name Role Address
CARROLL, WALLACE Director 853 DUNDEE AVE, ELGIN, FL
MURPHY, WILLIAM Director 853 DUNDEE AVENUE, ELGIN, IL
SALIBA, JACOB Director 4368 PRUDENTIAL TOWER, BOSTON, MA

President

Name Role Address
MURPHY, WILLIAM President 853 DUNDEE AVENUE, ELGIN, IL

Secretary

Name Role Address
FURST, WARREN Secretary 853 DUNDEE AVE., ELGIN, IL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1987-07-20 853 DUNDEE AVENUE, ELGIN, IL 60120 No data
CHANGE OF MAILING ADDRESS 1987-07-20 853 DUNDEE AVENUE, ELGIN, IL 60120 No data
REGISTERED AGENT ADDRESS CHANGED 1986-07-02 3751 W BROWARD BLVD., PLANTATION, FL 33324 No data
NAME CHANGE AMENDMENT 1985-05-20 KERN PRODUCTS, INC. No data
NAME CHANGE AMENDMENT 1984-01-11 ELGIN WATCH INTERNATIONAL, INC. No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State