| Name: | KIP AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1997 (27 years ago) |
| Entity Number: | 2182525 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Michigan |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 39575 W 13 MILE ROAD, NOVI, MI, United States, 48377 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SONNY ODOM | Chief Executive Officer | 39575 W 13 MILE ROAD, NOVI, MI, United States, 48377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 39575 W 13 MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-10 | 2023-09-11 | Address | 39575 W 13 MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2020-08-05 | Address | 39575 W 13 MILE ROAD, NOVI, MI, 48377, USA (Type of address: Service of Process) |
| 2009-03-16 | 2019-09-10 | Address | 39575 W 13 MILE ROAD, NOVI, MI, 48377, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2009-03-16 | Address | 37777 INTERCHANGE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2009-03-16 | Address | 37777 INTERCHANGE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2009-03-16 | Address | 37777 INTERCHANGE DRIVE, FARMINGTON HILLS, MI, 48335, USA (Type of address: Service of Process) |
| 1997-09-22 | 1999-11-03 | Address | 3132 MARITN ROAD, WALLED LAKE, MI, 48390, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911000140 | 2023-09-11 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908002362 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 200805000550 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 190910060106 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006134 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 160901007209 | 2016-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925002063 | 2013-09-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 110922003313 | 2011-09-22 | BIENNIAL STATEMENT | 2011-09-01 |
| 090316003414 | 2009-03-16 | BIENNIAL STATEMENT | 2007-09-01 |
| 011009002547 | 2001-10-09 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
