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KEMPER SYSTEM AMERICA, INC.

KEMPER SYSTEM AMERICA, INC.

Headquarter

Company Details

Name:	KEMPER SYSTEM AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1991 (34 years ago)
Entity Number:	1499812
ZIP code:	14224
County:	Erie
Place of Formation:	New York
Address:	1200 N AMERICA DR, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KEMPER SYSTEM AMERICA, INC., MISSISSIPPI	1169789	MISSISSIPPI
Headquarter of	KEMPER SYSTEM AMERICA, INC., FLORIDA	F11000003066	FLORIDA
Headquarter of	KEMPER SYSTEM AMERICA, INC., Alabama	000-546-510	Alabama
Headquarter of	KEMPER SYSTEM AMERICA, INC., KENTUCKY	1051530	KENTUCKY
Headquarter of	KEMPER SYSTEM AMERICA, INC., RHODE ISLAND	000694064	RHODE ISLAND
Headquarter of	KEMPER SYSTEM AMERICA, INC., ILLINOIS	CORP_68001692	ILLINOIS

DOS Process Agent

Name	Role	Address
KEMPER SYSTEM AMERICA, INC.	DOS Process Agent	1200 N AMERICA DR, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name	Role	Address
ANDREAS WIGGENHAGEN	Chief Executive Officer	1200 N AMERICA DR, WEST SENECA, NY, United States, 14224

History

Start date	End date	Type	Value
2025-03-10	2025-03-10	Address	1200 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2023-04-11	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-14	2025-03-10	Address	1200 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2013-09-30	2025-03-10	Address	1200 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2013-09-30	2019-02-14	Address	1200 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2011-08-04	2013-09-30	Address	1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office)
2011-08-04	2013-09-30	Address	1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Service of Process)
2011-08-04	2013-09-30	Address	1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer)
2009-06-05	2011-01-18	Name	KEMPER SYSTEM PRODUCTION, INC.
2008-12-18	2011-08-04	Address	023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office)
2008-12-18	2011-08-04	Address	023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer)
2008-12-18	2008-12-18	Address	023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
2008-12-18	2011-08-04	Address	023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process)
1993-04-15	2008-12-18	Address	908 NIAGARA FALLS BOULEVARD, SUITE 023, NORTH TONAWANDA, NY, 14120, 2060, USA (Type of address: Principal Executive Office)
1993-04-15	2008-12-18	Address	908 NIAGARA FALLS BOULEVARD, SUITE 023, NORTH TONAWANDA, NY, 14120, 2060, USA (Type of address: Chief Executive Officer)
1991-01-07	2008-12-18	Address	908 NIAGARA FALLS BOULEVARD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
1991-01-07	2009-06-05	Name	CANTESCO CORPORATION U.S.A.
1991-01-07	2022-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250310000089	2025-03-10	BIENNIAL STATEMENT	2025-03-10
190214060529	2019-02-14	BIENNIAL STATEMENT	2019-01-01
150128006533	2015-01-28	BIENNIAL STATEMENT	2015-01-01
130930006397	2013-09-30	BIENNIAL STATEMENT	2013-01-01
110804002586	2011-08-04	BIENNIAL STATEMENT	2011-01-01
110118000204	2011-01-18	CERTIFICATE OF AMENDMENT	2011-01-18
101220000111	2010-12-20	CERTIFICATE OF MERGER	2010-12-31
090605000126	2009-06-05	CERTIFICATE OF AMENDMENT	2009-06-05
081218002901	2008-12-18	BIENNIAL STATEMENT	2007-01-01
081218000724	2008-12-18	CERTIFICATE OF CHANGE	2008-12-18
030123002327	2003-01-23	BIENNIAL STATEMENT	2003-01-01
010206002498	2001-02-06	BIENNIAL STATEMENT	2001-01-01
990208002488	1999-02-08	BIENNIAL STATEMENT	1999-01-01
970409002070	1997-04-09	BIENNIAL STATEMENT	1997-01-01
940311002393	1994-03-11	BIENNIAL STATEMENT	1994-01-01
930415002168	1993-04-15	BIENNIAL STATEMENT	1993-01-01
910107000208	1991-01-07	CERTIFICATE OF INCORPORATION	1991-01-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8608547204

2020-04-28

0296

PPP

1200 North America Dr., BUFFALO, NY, 14224

Loan Status Date	2021-02-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1071352
Loan Approval Amount (current)	1071300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14224-0001
Project Congressional District	NY-26
Number of Employees	57
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1078696.37
Forgiveness Paid Date	2021-01-11

9466838507

2021-03-12

0296

PPS

1200 N America Dr, West Seneca, NY, 14224-5303

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1071352
Loan Approval Amount (current)	1071352
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Seneca, ERIE, NY, 14224-5303
Project Congressional District	NY-23
Number of Employees	57
NAICS code	325510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1075402.59
Forgiveness Paid Date	2021-08-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State