| Name: | KEMIRA LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 2006 (18 years ago) |
| Date of dissolution: | 29 Apr 2016 |
| Entity Number: | 3401952 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, United States, 30339 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLINA DEN BROK-PEREZ | Chief Executive Officer | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-01 | 2014-12-31 | Address | 1000 PARKWOOD CIRCLE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2010-12-08 | 2012-08-01 | Address | 1950 VAUGHN ROAD, KENNESAW, GA, 30144, USA (Type of address: Principal Executive Office) |
| 2010-12-08 | 2012-08-01 | Address | 1950 VAUGHN ROAD, KENNESAW, GA, 30144, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-04 | 2010-12-08 | Address | 808 E MAIN ST, LAKELAND, FL, 33801, USA (Type of address: Chief Executive Officer) |
| 2008-08-04 | 2010-12-08 | Address | 800 E MAIN ST, LAKELAND, FL, 33801, USA (Type of address: Principal Executive Office) |
| 2006-08-17 | 2009-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-08-17 | 2009-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160429000773 | 2016-04-29 | CERTIFICATE OF TERMINATION | 2016-04-29 |
| 141231006283 | 2014-12-31 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006075 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 110906000551 | 2011-09-06 | ERRONEOUS ENTRY | 2011-09-06 |
| DP-2012937 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 101208002503 | 2010-12-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 090507000895 | 2009-05-07 | CERTIFICATE OF CHANGE | 2009-05-07 |
| 080804003060 | 2008-08-04 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
