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KOSTER AMERICAN CORPORATION

KOSTER AMERICAN CORPORATION

Company Details

Name:	KOSTER AMERICAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2009 (16 years ago)
Entity Number:	3775058
ZIP code:	12260
County:	Albany
Place of Formation:	Virginia
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, VA, United States, 12260
Principal Address:	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, United States, 23453

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE STE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, VA, United States, 12260

Chief Executive Officer

Name	Role	Address
DIETER KOSTER	Chief Executive Officer	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, United States, 23453

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-02-03	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-02-03	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-09	2025-02-03	Address	99 WASHINGTON AVE STE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-19	2024-08-09	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2024-01-19	2024-01-19	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2024-01-19	2024-08-09	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-19	2024-08-09	Address	2585 Aviator Drive, Virginia Beach, VA, 23453, USA (Type of address: Service of Process)
2011-04-06	2013-02-26	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Principal Executive Office)
2011-04-06	2024-01-19	Address	2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer)
2011-04-06	2024-01-19	Address	99 WASHINGTON AVE / SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-10-15	2024-01-19	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-10-15	2011-04-06	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2009-02-13	2010-10-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250203001359	2025-02-03	BIENNIAL STATEMENT	2025-02-03
240809000968	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
240119002704	2024-01-19	BIENNIAL STATEMENT	2024-01-19
230119000565	2023-01-19	BIENNIAL STATEMENT	2021-02-01
191022060205	2019-10-22	BIENNIAL STATEMENT	2019-02-01
170222006302	2017-02-22	BIENNIAL STATEMENT	2017-02-01
150423000048	2015-04-23	CERTIFICATE OF AMENDMENT	2015-04-23
150316006166	2015-03-16	BIENNIAL STATEMENT	2015-02-01
130226006241	2013-02-26	BIENNIAL STATEMENT	2013-02-01
110406002636	2011-04-06	BIENNIAL STATEMENT	2011-02-01
101015000241	2010-10-15	CERTIFICATE OF CHANGE	2010-10-15
090213000640	2009-02-13	APPLICATION OF AUTHORITY	2009-02-13

Date of last update: 10 Mar 2025

Sources: New York Secretary of State