KINOLT USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GASTON ARAGON | Chief Executive Officer | 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, United States, 77356 |
| 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 | 2020-08-17 | Address | 16955 WALDEN ROAD, SUITE 119, MONTGOMERY, TX, 77356, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State