| Name: | KALTEX NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2002 (22 years ago) |
| Entity Number: | 2848042 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 350 FIFTH AVE 70TH FLR, NEW YORK, NY, United States, 10118 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAFAEL M. KALACH | Chief Executive Officer | 350 FIFTH AVE 70TH FLR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-25 | 2016-12-02 | Address | 350 FIFTH AVE 70TH FLR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2014-04-17 | 2020-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-12-20 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-20 | 2014-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229001066 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061020 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203008454 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006558 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006084 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 140825002024 | 2014-08-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 140417000254 | 2014-04-17 | CERTIFICATE OF AMENDMENT | 2014-04-17 |
| 140417000220 | 2014-04-17 | CERTIFICATE OF CHANGE | 2014-04-17 |
| 021220000337 | 2002-12-20 | APPLICATION OF AUTHORITY | 2002-12-20 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
