| Name: | KIMPEX (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1987 (38 years ago) |
| Entity Number: | 1179692 |
| ZIP code: | 12919 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 100 WALNUT STREET, CHAMPLAIN, NY, United States, 12919 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIMPEX (U.S.A.) LTD., MINNESOTA | e995e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| GILLES SOUCY | Chief Executive Officer | 100 WALNUT ST, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 WALNUT STREET, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-06-02 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-06-02 | Address | 100 WALNUT STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-06-02 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2023-03-01 | Address | 100 WALNUT ST, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 1999-08-24 | Address | 5355 ST ROCH, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| 1995-07-18 | 1997-06-23 | Address | 5355 ST. ROCH, DRUMMONDVILLE, PCN (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1995-07-18 | Address | 5355 SAINT ROCH, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602003544 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 230301003581 | 2023-03-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060336 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006179 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150728002030 | 2015-07-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006160 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002448 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617002191 | 2009-06-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070917002444 | 2007-09-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050801002078 | 2005-08-01 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
