| Name: | KLEE INGREDIENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2007 (18 years ago) |
| Entity Number: | 3465681 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14015 HOLLY AVE 1C, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLEE INGREDIENT INC. | DOS Process Agent | 14015 HOLLY AVE 1C, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| WANLI HSU | Chief Executive Officer | 14015 HOLLY AVE 1C, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-18 | 2023-07-18 | Address | 14015 HOLLY AVE 1C, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 132-51 41ST RD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2023-07-18 | Address | 132-51 41ST RD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2020-11-09 | 2023-07-18 | Address | 132-51 41ST RD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2020-11-09 | Address | 132-51 41ST RD, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2007-01-22 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-22 | 2020-11-09 | Address | 132-51 41ST ROAD, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718004841 | 2023-07-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 220803003886 | 2022-08-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 201109060038 | 2020-11-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 130222006003 | 2013-02-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 090219002669 | 2009-02-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070122000740 | 2007-01-22 | CERTIFICATE OF INCORPORATION | 2007-01-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
