Search icon

KINOLT USA INC.

Company Details

Name: KINOLT USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 2010 (15 years ago)
Date of dissolution: 17 Jan 2022
Entity Number: 3980046
ZIP code: 12207
County: Saratoga
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, United States, 77356

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GASTON ARAGON Chief Executive Officer 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, United States, 77356

History

Start date End date Type Value
2020-08-17 2022-01-17 Address 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, 77356, USA (Type of address: Chief Executive Officer)
2020-01-17 2022-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-17 2022-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2020-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-01-17 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-08-17 Address 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, 77356, USA (Type of address: Chief Executive Officer)
2015-08-07 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-01 2015-08-07 Address PO BOX 1427, MONTGOMERY, TX, 77356, USA (Type of address: Service of Process)
2014-06-25 2018-08-01 Address 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, 77356, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220117001178 2022-01-17 CERTIFICATE OF TERMINATION 2022-01-17
200817060476 2020-08-17 BIENNIAL STATEMENT 2020-08-01
200117000573 2020-01-17 CERTIFICATE OF CHANGE 2020-01-17
190620000543 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
SR-55147 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007045 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160802006215 2016-08-02 BIENNIAL STATEMENT 2016-08-01
150807000077 2015-08-07 CERTIFICATE OF CHANGE 2015-08-07
140801007202 2014-08-01 BIENNIAL STATEMENT 2014-08-01
140625006439 2014-06-25 BIENNIAL STATEMENT 2012-08-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State