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KOLMAR AMERICAS, INC.

KOLMAR AMERICAS, INC.

Company Details

Name:	KOLMAR AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2007 (17 years ago)
Entity Number:	3593954
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, United States, 06484

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
RAFAEL AVINER	Chief Executive Officer	3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2023-11-09	2023-11-09	Address	3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2023-11-09	2023-11-09	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer)
2022-05-25	2023-11-09	Address	3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2022-05-25	2023-11-09	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer)
2022-05-25	2022-05-25	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer)
2022-05-25	2023-11-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-25	2023-11-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-25	2022-05-25	Address	3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2015-11-02	2022-05-25	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Service of Process)
2013-11-26	2022-05-25	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer)
2010-02-05	2013-11-26	Address	10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer)
2007-11-15	2015-11-02	Address	991 LORIMER STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231109004245	2023-11-09	BIENNIAL STATEMENT	2023-11-01
220525000063	2022-05-24	CERTIFICATE OF CHANGE BY ENTITY	2022-05-24
211201002673	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191202062542	2019-12-02	BIENNIAL STATEMENT	2019-11-01
171102006818	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151102006709	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131126006145	2013-11-26	BIENNIAL STATEMENT	2013-11-01
111118002837	2011-11-18	BIENNIAL STATEMENT	2011-11-01
100205002242	2010-02-05	BIENNIAL STATEMENT	2009-11-01
071115000526	2007-11-15	APPLICATION OF AUTHORITY	2007-11-15

Date of last update: 04 Feb 2025

Sources: New York Secretary of State