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KILT TRANS, INC.

KILT TRANS, INC.

Branch

Company Details

Name:	KILT TRANS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2008 (16 years ago)
Branch of:	KILT TRANS, INC., Rhode Island (Company Number 000037237)
Entity Number:	3718782
ZIP code:	10005
County:	New York
Place of Formation:	Rhode Island
Address:	KILT TRANS, INC., 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	160 S Route 17 N, Paramus, NJ, United States, 07652

DOS Process Agent

Name	Role	Address
KILT TRANS, INC.	DOS Process Agent	KILT TRANS, INC., 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

Chief Executive Officer

Name	Role	Address
DERRICK WATERS	Chief Executive Officer	160 S ROUTE 17 N, PARAMUS, NJ, United States, 07652

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	160 S ROUTE 17 N, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2020-09-10	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-10	2024-09-09	Address	160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-05	2020-09-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-05	2020-09-10	Address	1301 MCKINNEY ST STE 5100, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer)
2012-09-04	2018-09-05	Address	160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2012-09-04	2018-09-05	Address	160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2010-12-10	2018-09-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-25	2012-09-04	Address	160 S ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2010-08-25	2012-09-04	Address	160 S ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2008-09-10	2010-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909001281	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220901002143	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200910060477	2020-09-10	BIENNIAL STATEMENT	2020-09-01
SR-50698	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180905007528	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160907007159	2016-09-07	BIENNIAL STATEMENT	2016-09-01
140903007339	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120904006239	2012-09-04	BIENNIAL STATEMENT	2012-09-01
101210000470	2010-12-10	CERTIFICATE OF CHANGE	2010-12-10
100825002768	2010-08-25	BIENNIAL STATEMENT	2010-09-01
080910000759	2008-09-10	APPLICATION OF AUTHORITY	2008-09-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State