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KNIGHTSBRIDGE HUMAN CAPITAL MANAGEMENT INC.

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Company Details

Name: KNIGHTSBRIDGE HUMAN CAPITAL MANAGEMENT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2010 (15 years ago)
Entity Number: 3902593
ZIP code: 10005
County: New York
Place of Formation: Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 710 DORVAL DR, STE 108, OAKVILLE, Canada, L6K-3V7

Agent

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

Chief Executive Officer

Name Role Address
DAVID R SHAW Chief Executive Officer 250 YONGE STREET, SUITE 2800, TORONTO, Canada, M5B-2L7

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-03-08 2014-01-08 Address 710 DORVAL DR, STE 108, OAKVILLE, CAN (Type of address: Chief Executive Officer)
2012-03-08 2014-01-08 Address 710 DORVAL DR, STE 108, OAKVILLE, CAN (Type of address: Principal Executive Office)
2010-02-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-21 2010-02-11 Address 710 DORVAL DRIVE STE 108, OAKVILLE ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-53868 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-53869 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140108006382 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120308002313 2012-03-08 BIENNIAL STATEMENT 2012-01-01
100211000999 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State