| Name: | KIM-TAM U.S. LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (19 years ago) |
| Entity Number: | 3304141 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 1401 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, United States, 60517 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Name | Role | Address |
|---|---|---|
| COLIN OSBORNE | Chief Executive Officer | 1900 IRONOAK WAY, OAKVILLE, Canada, 60517 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 1401 DAVEY ROAD, SUITE 300, WOODRIDGE, IL, 60517, USA (Type of address: Chief Executive Officer) |
| 2024-01-17 | 2024-01-17 | Address | 1900 IRONOAK WAY, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2017-03-29 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-29 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-02-17 | 2024-01-17 | Address | 2360 DIXIE ROAD, MISSISSAUGA,ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2020-01-07 | Address | 4334 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office) |
| 2008-01-25 | 2010-02-17 | Address | 2360 DIXIE ROAD, MISSISSAUGA,ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2017-03-29 | Address | 4334 WALDEN AVENUE, LANCASTER, NY, 14086, USA (Type of address: Service of Process) |
| 2006-01-11 | 2017-03-29 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117000977 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220107002154 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200107060965 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 170329000057 | 2017-03-29 | CERTIFICATE OF CHANGE | 2017-03-29 |
| 160112006079 | 2016-01-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140114006212 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002378 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002477 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002382 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060111000122 | 2006-01-11 | APPLICATION OF AUTHORITY | 2006-01-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
