KIMBALL ELECTRONICS TAMPA, INC.
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| Name: | KIMBALL ELECTRONICS TAMPA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1996 (29 years ago) |
| Branch of: | KIMBALL ELECTRONICS TAMPA, INC., Florida (Company Number P94000000012) |
| Entity Number: | 1995751 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 1205 KIMBALL BLVD., JASPER, IN, United States, 47546 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DONALD D CHARRON | Chief Executive Officer | 1205 KIMBALL BLVD., JASPER, IN, United States, 47546 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-25 | 2016-01-04 | Address | 1600 ROYAL STREET, JASPER, IN, 47549, USA (Type of address: Principal Executive Office) |
| 2010-01-11 | 2012-01-25 | Address | 13700 RAPTRON BLVD, TAMPA, FL, 33626, USA (Type of address: Principal Executive Office) |
| 2010-01-11 | 2010-06-04 | Address | 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-12-04 | 2010-01-11 | Address | ATTN: JOHN H. KAHLE, 1600 ROYAL STREET, JASPER, IN, 47549, USA (Type of address: Service of Process) |
| 2008-12-04 | 2010-06-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200102060185 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006135 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006699 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140106006134 | 2014-01-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002670 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State