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KP AMERICA INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 232 Madison Ave, SUITE 120, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
REINDER OOSTERHOF, PRESIDENT Chief Executive Officer 232 MADISON AVE, SUITE 120, NEW YORK, NY, United States, 10016

Links between entities

Type:
Headquarter of
Company Number:
525523
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
45162F
State:
ALASKA
ALASKA profile:
Type:
Headquarter of
Company Number:
000-886-957
State:
Alabama
Alabama profile:
Type:
Headquarter of
Company Number:
bdb07bb7-1d40-ed11-9066-00155d32b947
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
e25bd95f-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
F23000002112
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
P07802
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
CORP_54017316
State:
ILLINOIS
ILLINOIS profile:
Type:
Headquarter of
Company Number:
CORP_67251768
State:
ILLINOIS
ILLINOIS profile:

History

Start date End date Type Value
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)
2023-07-06 2023-07-06 Address 232 MADISON AVE, SUITE 120, 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

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State