KLOPOTEK NORTH AMERICA, INC.
HeadquarterShare on:
| Name: | KLOPOTEK NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (21 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RAFAEL DE OLIVEIRA MAZZEO | Chief Executive Officer | 7405 RTE TRANSCANADIENNE, SUITE 100, MONTREAL, Canada, QC H4T 1Z2 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 7405 RTE TRANSCANADIENNE, SUITE 100, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2024-11-13 | 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 | 959 ROUTE 46 EAST, SUITE 502, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 959 ROUTE 46 EAST, SUITE 502, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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-40053 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State