| Name: | KASTHALL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 2004 (21 years ago) |
| Date of dissolution: | 01 May 2020 |
| Entity Number: | 3031761 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 200 LEXINGTON AVE, STE 611, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHAN BERGH | Chief Executive Officer | 200 LEXINGTON AVE, STE 611, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-13 | 2020-03-03 | Address | 200 LEXINGTON AVE, STE 611, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2018-03-13 | Address | 200 LEXINGTON AVE, STE 611, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2016-03-01 | Address | BOX 254, KINNA, 51123, SWE (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2014-04-07 | Address | BOX 254, KINNA, 51123, SWE (Type of address: Chief Executive Officer) |
| 2006-05-18 | 2008-04-01 | Address | 969 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200501000301 | 2020-05-01 | CERTIFICATE OF DISSOLUTION | 2020-05-01 |
| 200303060804 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006184 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006759 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140407006374 | 2014-04-07 | BIENNIAL STATEMENT | 2014-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
