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KINDRED SPIRITS OF NORTH AMERICA, INC.

KINDRED SPIRITS OF NORTH AMERICA, INC.

Branch

Company Details

Name:	KINDRED SPIRITS OF NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2007 (18 years ago)
Branch of:	KINDRED SPIRITS OF NORTH AMERICA, INC., Florida (Company Number P04000057847)
Entity Number:	3494697
ZIP code:	10005
County:	Albany
Place of Formation:	Florida
Principal Address:	12000 BISCAYNE BLVD, 504, MIAMI, FL, United States, 33181
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JACOB EHRENKRONA	Chief Executive Officer	12000 BISCAYNE BLVD, #504, MIAMI, FL, United States, 33181

History

Start date	End date	Type	Value
2011-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-12	2011-04-11	Address	12000 BISCAYNE BLVD, 504, MIAMI, FL, 33181, USA (Type of address: Chief Executive Officer)
2007-03-26	2011-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-46471	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-46472	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
111007000472	2011-10-07	CERTIFICATE OF CHANGE	2011-10-07
110411002813	2011-04-11	BIENNIAL STATEMENT	2011-03-01
090312003318	2009-03-12	BIENNIAL STATEMENT	2009-03-01
070326000898	2007-03-26	APPLICATION OF AUTHORITY	2007-03-26

Date of last update: 04 Feb 2025

Sources: New York Secretary of State