KOLMAR AMERICAS, INC.
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| Name: | KOLMAR AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2007 (18 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAFAEL AVINER | Chief Executive Officer | 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, United States, 06484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 10 MIDDLE ST, PENTHOUSE, BRIDGEPORT, CT, 06604, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484, 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 | 3 CORPORATE DRIVE, SUITE 500, SHELTON, CT, 06484, 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State