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KINUM, INC.

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Company Details

Name: KINUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2012 (12 years ago)
Entity Number: 4332035
ZIP code: 12210
County: Erie
Place of Formation: Virginia
Principal Address: 770 LYNNHAVEN PKWY, 160, VIRGINIA BEACH, VA, United States, 23452
Address: ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Contact Details

Phone +1 929-376-7936

Phone +1 888-281-1750

DOS Process Agent

Name Role Address
C/O URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805 A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
BRUCE KLINGER Chief Executive Officer 770 LYNNHAVEN PKWY, 160, VIRGINIA BEACH, VA, United States, 23452

Licenses

Number Status Type Date End date
2102144-DCA Active Business 2021-10-15 2025-01-31
2030459-DCA Active Business 2015-11-16 2025-01-31
2003023-DCA Inactive Business 2014-01-29 2015-01-31

History

Start date End date Type Value
2024-12-09 2024-12-09 Address 770 LYNNHAVEN PKWY, 160, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-12-09 Address 770 LYNNHAVEN PKWY, 160, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2023-06-26 2023-06-26 Address 770 LYNNHAVEN PKWY, 160, VIRGINIA BEACH, VA, 23452, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-12-09 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805 A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-06-26 2024-12-09 Address 3675 CRESTWOOD PKWY., SuiTE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209000248 2024-12-09 BIENNIAL STATEMENT 2024-12-09
230626001412 2023-02-21 CERTIFICATE OF CHANGE BY ENTITY 2023-02-21
230102000653 2023-01-02 BIENNIAL STATEMENT 2022-12-01
201201062065 2020-12-01 BIENNIAL STATEMENT 2020-12-01
201120060181 2020-11-20 BIENNIAL STATEMENT 2018-12-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-02-05 2020-02-26 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591553 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3591747 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3335530 LICENSE INVOICED 2021-06-04 150 Debt Collection License Fee
3286241 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
2961722 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2917806 LICENSE REPL INVOICED 2018-10-26 15 License Replacement Fee
2541302 RENEWAL INVOICED 2017-01-27 150 Debt Collection Agency Renewal Fee
2203265 LICENSE INVOICED 2015-10-27 113 Debt Collection License Fee
1578566 LICENSE INVOICED 2014-01-29 113 Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:
2025-02-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ETRATA
Party Role:
Plaintiff
Party Name:
KINUM, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GULLA
Party Role:
Plaintiff
Party Name:
KINUM, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
BASSETT
Party Role:
Plaintiff
Party Name:
KINUM, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State