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KIMBALL ELECTRONICS TAMPA, INC.

KIMBALL ELECTRONICS TAMPA, INC.

Branch

Company Details

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

Chief Executive Officer

Name	Role	Address
DONALD D CHARRON	Chief Executive Officer	1205 KIMBALL BLVD., JASPER, IN, United States, 47546

DOS Process Agent

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

Agent

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

History

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	2010-06-04	Address	875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-01-11	2012-01-25	Address	13700 RAPTRON BLVD, TAMPA, FL, 33626, USA (Type of address: Principal Executive Office)
2008-12-04	2010-06-04	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-12-04	2010-01-11	Address	ATTN: JOHN H. KAHLE, 1600 ROYAL STREET, JASPER, IN, 47549, USA (Type of address: Service of Process)
2008-12-02	2010-01-11	Address	1600 ROYAL STREET, JASPER, IN, 47549, USA (Type of address: Principal Executive Office)
2008-12-02	2008-12-04	Address	875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-02	2016-01-04	Address	1600 ROYAL STREET, JASPER, IN, 47549, USA (Type of address: Chief Executive Officer)
2002-10-04	2008-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-04	2008-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-30	2008-12-02	Address	13700 REPTRON BLVD., TAMPA, FL, 33626, USA (Type of address: Chief Executive Officer)
2002-09-30	2002-10-04	Address	13700 REPTRON BLVD., TAMPA, FL, 33626, USA (Type of address: Service of Process)
2002-09-30	2008-12-02	Address	13700 REPTRON BLVD., TAMPA, FL, 33626, USA (Type of address: Principal Executive Office)
1998-01-22	2002-09-30	Address	14401 MCCORMICK DR, TAMPA, FL, 33626, USA (Type of address: Chief Executive Officer)
1998-01-22	2002-09-30	Address	THE VICE PRESIDENT OF FINANCE, 14401 MCCORMICK DR, TAMPA, FL, 33626, USA (Type of address: Service of Process)
1998-01-22	2002-09-30	Address	14401 MCCORMICK DR, TAMPA, FL, 33626, USA (Type of address: Principal Executive Office)
1996-01-31	1998-01-22	Address	14401 MCCORMICK, TAMPA, FL, 33626, USA (Type of address: Service of Process)

Filings

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
100604000167	2010-06-04	CERTIFICATE OF CHANGE	2010-06-04
100111002342	2010-01-11	BIENNIAL STATEMENT	2010-01-01
081204000316	2008-12-04	CERTIFICATE OF AMENDMENT	2008-12-04
081204000314	2008-12-04	CERTIFICATE OF CHANGE	2008-12-04
081202002526	2008-12-02	BIENNIAL STATEMENT	2008-01-01
021004000475	2002-10-04	CERTIFICATE OF CHANGE	2002-10-04
020930002697	2002-09-30	BIENNIAL STATEMENT	2002-01-01
000526002005	2000-05-26	BIENNIAL STATEMENT	2000-01-01
980122002748	1998-01-22	BIENNIAL STATEMENT	1998-01-01
960131000632	1996-01-31	APPLICATION OF AUTHORITY	1996-01-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State