| Name: | KAUFEL AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1993 (32 years ago) |
| Date of dissolution: | 15 Mar 2000 |
| Entity Number: | 1735747 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8155 T&B BLVD, MEMPHIS, TN, United States, 38125 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CLYDE R MOORE | Chief Executive Officer | 8155 T&B BLVD, MEMPHIS, TN, United States, 38125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-20 | 1999-07-09 | Address | 1800 HYMUS BLVD, DORVAL, CAN (Type of address: Chief Executive Officer) |
| 1997-06-20 | 1999-07-09 | Address | 1800 HYMUS BLVD, DORVAL, CAN (Type of address: Principal Executive Office) |
| 1993-06-18 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-18 | 1999-08-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000315000149 | 2000-03-15 | CERTIFICATE OF TERMINATION | 2000-03-15 |
| 991028001013 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990825000270 | 1999-08-25 | CERTIFICATE OF MERGER | 1999-09-03 |
| 990709002055 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620002070 | 1997-06-20 | BIENNIAL STATEMENT | 1997-06-01 |
| 930618000232 | 1993-06-18 | APPLICATION OF AUTHORITY | 1993-06-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
