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KUHN NORTH AMERICA, INC.

KUHN NORTH AMERICA, INC.

Company Details

Name:	KUHN NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2002 (23 years ago)
Entity Number:	2827689
ZIP code:	10005
County:	Oneida
Place of Formation:	Delaware
Principal Address:	1501 W SEVENTH AVENUE, BRODHEAD, WI, United States, 52520
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
THIERRY KRIER	Chief Executive Officer	1501 W SEVENTH AVENUE, BRODHEAD, WI, United States, 53520

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-10-14	2024-10-14	Address	1501 W SEVENTH AVENUE, BRODHEAD, WI, 53520, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-10-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-14	2019-01-28	Address	111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-21	2024-10-14	Address	1501 W SEVENTH AVENUE, BRODHEAD, WI, 53520, USA (Type of address: Chief Executive Officer)
2010-10-21	2014-10-14	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2007-12-26	2010-10-21	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2005-01-25	2010-10-21	Address	1501 W SEVENTH AVE, BRODHEAD, WI, 52520, USA (Type of address: Principal Executive Office)
2005-01-25	2010-10-21	Address	1501 W SEVENTH AVE, BRODHEAD, WI, 53520, USA (Type of address: Chief Executive Officer)
2002-10-28	2007-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241014000986	2024-10-14	BIENNIAL STATEMENT	2024-10-14
221006001619	2022-10-06	BIENNIAL STATEMENT	2022-10-01
201013060319	2020-10-13	BIENNIAL STATEMENT	2020-10-01
SR-36027	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36026	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181010006066	2018-10-10	BIENNIAL STATEMENT	2018-10-01
161007006469	2016-10-07	BIENNIAL STATEMENT	2016-10-01
141014006287	2014-10-14	BIENNIAL STATEMENT	2014-10-01
130306006395	2013-03-06	BIENNIAL STATEMENT	2012-10-01
101021002353	2010-10-21	BIENNIAL STATEMENT	2010-10-01
081022002650	2008-10-22	BIENNIAL STATEMENT	2008-10-01
080221000714	2008-02-21	CERTIFICATE OF AMENDMENT	2008-02-21
071226000023	2007-12-26	CERTIFICATE OF MERGER	2008-01-01
061002002351	2006-10-02	BIENNIAL STATEMENT	2006-10-01
050125002390	2005-01-25	BIENNIAL STATEMENT	2004-10-01
021028000358	2002-10-28	APPLICATION OF AUTHORITY	2002-10-28

Date of last update: 30 Mar 2025

Sources: New York Secretary of State