| Name: | KGK PROPERTIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2010 (15 years ago) |
| Entity Number: | 3976556 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 WEST 36 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LTKU67EYF3DD17 | 3976556 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 70 West 36 Street, 6th Floor, New York, US-NY, US, 10018 |
| Headquarters | 70 West 36 Street, 6th Floor, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2021-09-10 |
| Last Update | 2022-09-10 |
| Status | LAPSED |
| Next Renewal | 2022-09-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3976556 |
| Name | Role | Address |
|---|---|---|
| JIGAR JHAVERI | Chief Executive Officer | 70 WEST 36 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KGK PROPERTIES USA INC. | DOS Process Agent | 70 WEST 36 STREET, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2015-03-10 | Address | 36 W. 44TH STREET 13TH FLOOR, ATTN: VIKAS NIRMAL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150310006330 | 2015-03-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 100723000683 | 2010-07-23 | CERTIFICATE OF INCORPORATION | 2010-07-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
