| Name: | KGB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2001 (24 years ago) |
| Entity Number: | 2672049 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3400 BATH PIKE, SUITE 206, BETHLEHEM, PA, United States, 18017 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT PINES | Chief Executive Officer | 3400 BATH PIKE, STE 206, BETHLTHEM, PA, United States, 18017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 750 LEXINGTON AVE FL 9, KGB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 3400 BATH PIKE, STE 206, BETHLTHEM, PA, 18017, USA (Type of address: Chief Executive Officer) |
| 2020-03-23 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-23 | 2024-02-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-20 | 2024-02-14 | Address | 750 LEXINGTON AVE FL 9, KGB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002236 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 200323000306 | 2020-03-23 | CERTIFICATE OF CHANGE | 2020-03-23 |
| 190820060121 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170808006336 | 2017-08-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 160809000414 | 2016-08-09 | CERTIFICATE OF CHANGE | 2016-08-09 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
