| Name: | KOFILE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772673 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 6300 CEDAR SPRINGS RD, DALLAS, TX, United States, 75235 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RAYMOND ASCHENBACH | Chief Executive Officer | 6300 CEDAR SPRINGS RD, DALLAS, TX, United States, 75235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 6300 CEDAR SPRINGS RD, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2025-02-03 | Address | 6300 CEDAR SPRINGS RD, DALLAS, TX, 75235, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2025-02-03 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-08-07 | 2023-02-14 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-09-01 | 2016-01-07 | Name | KOFILE PRESERVATION, INC. |
| 2009-08-28 | 2011-09-01 | Name | BROWN'S RIVER MAROTTI CO. |
| 2009-02-09 | 2009-08-28 | Name | BROWN'S RIVER BINDERY, INC. |
| 2009-02-09 | 2013-08-07 | Address | PLAZA ON BECHMAN CREEK EAST, 3890 W NORTHWEST HWY STE 600, DALLAS, TX, 75220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203003790 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230214001686 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 160107000057 | 2016-01-07 | CERTIFICATE OF AMENDMENT | 2016-01-07 |
| 130807000935 | 2013-08-07 | CERTIFICATE OF CHANGE | 2013-08-07 |
| 110901000583 | 2011-09-01 | CERTIFICATE OF AMENDMENT | 2011-09-01 |
| 090828000313 | 2009-08-28 | CERTIFICATE OF AMENDMENT | 2009-08-28 |
| 090209000501 | 2009-02-09 | APPLICATION OF AUTHORITY | 2009-02-09 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
