KEMEL USA INC
HeadquarterShare on:
| Name: | KEMEL USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2000 (25 years ago) |
| Date of dissolution: | 01 Apr 2020 |
| Entity Number: | 2494378 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD ANDERSON | Chief Executive Officer | 275 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KEMEL USA INC | DOS Process Agent | 275 MADISON AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-03 | 2018-04-13 | Address | 275 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-07-26 | 2018-04-13 | Address | 366 FIFTH AVE / SUITE 712, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2018-04-13 | Address | 366 FIFTH AVE / SUITE 712, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-07-26 | 2017-07-03 | Address | 366 FIFTH AVE / SUITE 712, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-25 | 2010-05-04 | Name | KOBELCO EAGLE MARINE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401000085 | 2020-04-01 | CERTIFICATE OF MERGER | 2020-04-01 |
| 180413006218 | 2018-04-13 | BIENNIAL STATEMENT | 2018-04-01 |
| 170703000260 | 2017-07-03 | CERTIFICATE OF CHANGE | 2017-07-03 |
| 160401007012 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006762 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State