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KUBRA DATA TRANSFER LTD.

Headquarter

Company Details

Name: KUBRA DATA TRANSFER LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1995 (30 years ago)
Entity Number: 1889037
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 30 KNOX DRIVE, PISCATAWAY, NJ, United States, 08854
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KUBRA DATA TRANSFER LTD., KENTUCKY 1159010 KENTUCKY
Headquarter of KUBRA DATA TRANSFER LTD., COLORADO 20151784635 COLORADO
Headquarter of KUBRA DATA TRANSFER LTD., RHODE ISLAND 000937908 RHODE ISLAND
Headquarter of KUBRA DATA TRANSFER LTD., ILLINOIS CORP_68486823 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD WATKIN Chief Executive Officer 30 KNOX DRIVE, PISCATAWAY, NJ, United States, 08854

History

Start date End date Type Value
2019-01-28 2021-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-13 2017-01-30 Address 210 MCGAW DRIVE, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2015-01-13 2017-01-30 Address 210 MCGAW DRIVE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2015-01-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-25 2015-01-13 Address 5050 TOMKEN RD., MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
2011-02-03 2015-01-13 Address 210 MCGAW DR, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2007-03-15 2015-01-13 Address 5050 TOMKEN RD., MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-03-13 2011-02-03 Address 901 PENHORN D AVE., UNIT B7, SEACAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2006-03-13 2007-03-15 Address 5050 TOMKEN RD., MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230119003979 2023-01-19 BIENNIAL STATEMENT 2023-01-01
210122060335 2021-01-22 BIENNIAL STATEMENT 2021-01-01
190212060908 2019-02-12 BIENNIAL STATEMENT 2019-01-01
SR-22508 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22507 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170130006353 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150205000740 2015-02-05 CERTIFICATE OF CHANGE 2015-02-05
150113006647 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130125006115 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110203002226 2011-02-03 BIENNIAL STATEMENT 2011-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State