| Name: | CANAC KITCHENS U.S. LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2004 (21 years ago) |
| Entity Number: | 3037256 |
| ZIP code: | 10005 |
| County: | Wyoming |
| Place of Formation: | Delaware |
| Principal Address: | 428 RIDGE COURT, KOHLER, WI, United States, 53044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| K DAVID KOHLER | Chief Executive Officer | 1112 W RIVERSIDE DRIVE, KOHLER, WI, United States, 53044 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2014-04-11 | Address | N6315 NORTH 61ST STREET, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office) |
| 2004-04-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140411006579 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 100506002711 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080502002476 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 040407000098 | 2004-04-07 | APPLICATION OF AUTHORITY | 2004-04-07 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
