| Name: | KP AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1985 (40 years ago) |
| Entity Number: | 1008668 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 Madison Ave, SUITE 120, NEW YORK, NY, United States, 10016 |
| Principal Address: | 232 Madison Ave, Suite 1200, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KP AMERICA INC., MISSISSIPPI | 525523 | MISSISSIPPI |
| Headquarter of | KP AMERICA INC., Alabama | 000-886-957 | Alabama |
| Headquarter of | KP AMERICA INC., MINNESOTA | bdb07bb7-1d40-ed11-9066-00155d32b947 | MINNESOTA |
| Headquarter of | KP AMERICA INC., MINNESOTA | e25bd95f-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | KP AMERICA INC., FLORIDA | F23000002112 | FLORIDA |
| Headquarter of | KP AMERICA INC., FLORIDA | P07802 | FLORIDA |
| Headquarter of | KP AMERICA INC., ILLINOIS | CORP_54017316 | ILLINOIS |
| Headquarter of | KP AMERICA INC., ILLINOIS | CORP_67251768 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 232 Madison Ave, SUITE 120, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| REINDER OOSTERHOF, PRESIDENT | Chief Executive Officer | 232 MADISON AVE, SUITE 120, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 232 MADISON AVE, SUITE 120, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-06 | 2023-07-06 | Address | 275 MADISON AVE, SUITE 1407, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-07 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-18 | 2023-07-06 | Address | 275 MADISON AVE, SUITE 1407, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2016-08-18 | Address | 275 MADISON AVE, SUITE 1407, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2009-12-28 | 2023-07-06 | Address | 275 MADISON AVENUE, SUITE 1407, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-04 | 2011-09-07 | Address | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706002208 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 221108001535 | 2022-11-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 190709060434 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| 170725006070 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 160818006070 | 2016-08-18 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730002005 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907003231 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 091228000220 | 2009-12-28 | CERTIFICATE OF CHANGE | 2009-12-28 |
| 090708003063 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 080304002307 | 2008-03-04 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
