| Name: | KALMAR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2014 (11 years ago) |
| Entity Number: | 4512892 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 415 E DUNDEE, OTTAWA, KS, United States, 66067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RANDY WINGENROTH | Chief Executive Officer | 415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, United States, 66067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 415 E DUNDEE ST. OTTAWA, KS, OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-01-03 | Address | 415 E DUNDEE ST., OTTAWA, KS, 66067, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003369 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220125002706 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200103062474 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-66241 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-66240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
