| Name: | KBC OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1999 (25 years ago) |
| Date of dissolution: | 26 Mar 2014 |
| Entity Number: | 2434119 |
| ZIP code: | 10018 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 241 WEST 37TH ST, STE 1004, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRI ROWIENSKI | Chief Executive Officer | 241 WEST 37TH ST, STE 1004, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 241 WEST 37TH ST, STE 1004, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-16 | 2009-10-13 | Address | 1350 BROADWAY, STE 1907, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-10-16 | 2009-10-13 | Address | 1350 BROADWAY, STE 1907, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-07-17 | 2009-10-13 | Address | 1350 BROADWAY, SUITE 1907, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-23 | 2007-10-16 | Address | 1350 BROADWAY, STE 1612, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2005-11-23 | 2006-07-17 | Address | 1350 BROADWAY, STE 1612, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-09-30 | 2007-10-16 | Address | 1350 BROADWAY, STE 708, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2003-09-30 | Address | 1350 BROADWAY, SUITE 708, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-05-15 | 2005-11-23 | Address | 1350 BROADWAY, SUITE 708, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2005-11-23 | Address | 1350 BROADWAY, SUITE 708, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-10-28 | 2002-05-15 | Address | 121 COUTANT ROAD, CIRCLEVILLE, NY, 10919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140326000984 | 2014-03-26 | CERTIFICATE OF DISSOLUTION | 2014-03-26 |
| 111031002273 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091013002065 | 2009-10-13 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002486 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 060717000096 | 2006-07-17 | CERTIFICATE OF CHANGE | 2006-07-17 |
| 051123002529 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002685 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 020515002418 | 2002-05-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028000861 | 1999-10-28 | CERTIFICATE OF INCORPORATION | 1999-10-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
