| Name: | KBK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1999 (26 years ago) |
| Entity Number: | 2331175 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-05 YELLOWSTONE BLVD., PH 512, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 64-05 YELLOWSTONE BLVD, PM 512, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KBK USA, INC. | DOS Process Agent | 64-05 YELLOWSTONE BLVD., PH 512, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE BLANCO | Chief Executive Officer | 64-05 YELLOWSTONE BLVD, PM 512, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-20 | 2021-02-08 | Address | 64-05 YELLOWSTONE BLVD, PM 512, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2011-03-08 | 2013-02-20 | Address | 1225 BROADWAY, 315, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2013-02-20 | Address | 1225 BROADWAY, 315, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-03-08 | 2013-02-20 | Address | 1225 BROADWAY, 315, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2011-03-08 | Address | 1205 BROADWAY, STORE #5A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-03-21 | 2011-03-08 | Address | 1205 BROADWAY, STORE #5A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2011-03-08 | Address | 1205 BROADWAY, STORE #5A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-01-05 | 2001-03-21 | Address | 61-55 98TH ST STE 16M, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210208060068 | 2021-02-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 150127006185 | 2015-01-27 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002610 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110308002639 | 2011-03-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002048 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 050223002229 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030327002295 | 2003-03-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010321002362 | 2001-03-21 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105000408 | 1999-01-05 | CERTIFICATE OF INCORPORATION | 1999-01-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
