KALTEX AMERICA, INC.

Name: | KALTEX AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Apr 1987 (38 years ago) |
Entity Number: | 1163188 |
ZIP code: | 12207 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 350 FIFTH AVE, STE 7100, NEW YORK, NY, United States, 10118 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
RAFAEL M. KALACH | Chief Executive Officer | 350 5TH AVE, STE 7100, NEW YORK, NY, United States, 10118 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Start date | End date | Type | Value |
---|---|---|---|
2014-07-18 | 2021-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2011-05-04 | 2015-04-21 | Address | 350 5TH AVE, STE 6200, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2006-02-06 | 2011-05-04 | Address | 350 5TH AVE, STE 6200, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
2002-08-21 | 2015-04-21 | Address | 350 FIFTH AVE / SUITE 6200, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2002-08-21 | 2006-02-06 | Address | 350 FIFTH AVE / SUITE 6200, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210422060031 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
190423060305 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
170421006034 | 2017-04-21 | BIENNIAL STATEMENT | 2017-04-01 |
150421006029 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
140718000340 | 2014-07-18 | CERTIFICATE OF CHANGE | 2014-07-18 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State