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KLOPOTEK NORTH AMERICA, INC.

Headquarter

Company Details

Name: KLOPOTEK NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2004 (20 years ago)
Entity Number: 3126116
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 19321 US HWY 19 N, SUITE 407, CLEARWATER, FL, United States, 33764

Shares Details

Shares issued 20000

Share Par Value 10

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KLOPOTEK NORTH AMERICA, INC., MINNESOTA e3b736fa-90d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of KLOPOTEK NORTH AMERICA, INC., FLORIDA F07000006251 FLORIDA
Headquarter of KLOPOTEK NORTH AMERICA, INC., CONNECTICUT 0924219 CONNECTICUT
Headquarter of KLOPOTEK NORTH AMERICA, INC., IDAHO 572572 IDAHO
Headquarter of KLOPOTEK NORTH AMERICA, INC., IDAHO 5852729 IDAHO
Headquarter of KLOPOTEK NORTH AMERICA, INC., ILLINOIS CORP_67606736 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RAFAEL DE OLIVEIRA MAZZEO Chief Executive Officer 7405 RTE TRANSCANADIENNE, SUITE 100, MONTREAL, Canada, QC H4T 1Z2

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-13 2024-11-13 Address 959 ROUTE 46 EAST, SUITE 502, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-11-13 2024-11-13 Address 7405 RTE TRANSCANADIENNE, SUITE 100, MONTREAL, CAN (Type of address: Chief Executive Officer)
2024-01-08 2024-11-13 Address 959 ROUTE 46 EAST, SUITE 502, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-01-08 2024-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-01-08 2024-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-08 2024-01-08 Address 959 ROUTE 46 EAST, SUITE 502, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-11-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 10
2020-11-04 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113001388 2024-11-13 BIENNIAL STATEMENT 2024-11-13
240108002717 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
221122001656 2022-11-22 BIENNIAL STATEMENT 2022-11-01
201104060455 2020-11-04 BIENNIAL STATEMENT 2020-11-01
SR-40054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006632 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161110006336 2016-11-10 BIENNIAL STATEMENT 2016-11-01
141125006267 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121115006234 2012-11-15 BIENNIAL STATEMENT 2012-11-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State