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KOLBUS AMERICA, INC.

KOLBUS AMERICA, INC.

Company Details

Name:	KOLBUS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1994 (30 years ago)
Entity Number:	1859205
ZIP code:	12207
County:	Orange
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	10115 KINCEY AVE, STE 215, HUNTERSVILLE, NC, United States, 28078

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY DIETZ	Chief Executive Officer	10115 KINCEY AVE, STE 215, HUNTERSVILLE, NC, United States, 28078

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	10115 KINCEY AVE, STE 215, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	812 HURON ROAD / SUITE 750, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2020-11-02	2024-10-01	Address	812 HURON ROAD / SUITE 750, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2011-11-15	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-11-15	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-07	2011-11-15	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-01-07	2011-11-15	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-10-03	2009-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-10-03	2020-11-02	Address	812 HURON ROAD / SUITE 750, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2006-05-05	2006-10-03	Address	812 HURON RD STE 750, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2006-05-05	2006-10-03	Address	812 HURON RD STE 750, CLEVELAND, OH, 44115, USA (Type of address: Principal Executive Office)
2000-10-20	2006-05-05	Address	25 WHITNEY RD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1999-11-05	2006-10-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-05	2009-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-01-24	2000-10-20	Address	25 WHITNEY ROAD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1997-01-24	2006-05-05	Address	25 WHITNEY ROAD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office)
1997-01-24	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-12	1997-01-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-12	1999-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040337	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221011002829	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201102061612	2020-11-02	BIENNIAL STATEMENT	2020-10-01
181002007312	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003006576	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141003006691	2014-10-03	BIENNIAL STATEMENT	2014-10-01
121017006340	2012-10-17	BIENNIAL STATEMENT	2012-10-01
111115000999	2011-11-15	CERTIFICATE OF CHANGE	2011-11-15
101020002548	2010-10-20	BIENNIAL STATEMENT	2010-10-01
090107000261	2009-01-07	CERTIFICATE OF CHANGE	2009-01-07
081007002263	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061003002855	2006-10-03	BIENNIAL STATEMENT	2006-10-01
060505002729	2006-05-05	BIENNIAL STATEMENT	2004-10-01
020930002424	2002-09-30	BIENNIAL STATEMENT	2002-10-01
001020002152	2000-10-20	BIENNIAL STATEMENT	2000-10-01
991105001098	1999-11-05	CERTIFICATE OF CHANGE	1999-11-05
970124000404	1997-01-24	CERTIFICATE OF AMENDMENT	1997-01-24
970124002025	1997-01-24	BIENNIAL STATEMENT	1996-10-01
941012000539	1994-10-12	APPLICATION OF AUTHORITY	1994-10-12

Date of last update: 04 Jan 2025

Sources: New York Secretary of State