| Name: | KINPLEX CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1990 (35 years ago) |
| Entity Number: | 1476278 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 325 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Address: | 325 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| PENNY HUTNER | Chief Executive Officer | 325 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| KINPLEX CORP. | DOS Process Agent | 325 WIRELESS BLVD., HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-28 | 2006-08-22 | Address | 200 HEARTLNAD BOULEVARD, EDGEWOOD, NY, 11717, 8380, USA (Type of address: Principal Executive Office) |
| 2000-09-28 | 2020-09-14 | Address | 200 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, 8380, USA (Type of address: Chief Executive Officer) |
| 2000-09-28 | 2020-09-14 | Address | 200 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11718, 8380, USA (Type of address: Service of Process) |
| 1993-09-17 | 2000-09-28 | Address | 200 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, 8380, USA (Type of address: Chief Executive Officer) |
| 1993-09-17 | 2000-09-28 | Address | 200 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, 8380, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914060170 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006273 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 160913006391 | 2016-09-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 120927006042 | 2012-09-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 100923002992 | 2010-09-23 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
