KLEINFELDER, INC.
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| Name: | KLEINFELDER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (12 years ago) |
| Entity Number: | 4520162 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 770 First Avenue, Suite 400, San Diego, CA, United States, 91201 |
| Name | Role | Address |
|---|---|---|
| LOUIS J. ARMSTRONG | Chief Executive Officer | 770 FIRST AVENUE, SUITE 400, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 550 WEST C STREET, SUITE 1200, SAN DIEGO, CA, 91201, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 770 FIRST AVENUE, SUITE 400, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2021-03-31 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-31 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-06 | 2024-01-02 | Address | 550 WEST C STREET, SUITE 1200, SAN DIEGO, CA, 91201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001661 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220119003391 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 210331000100 | 2021-03-31 | CERTIFICATE OF CHANGE | 2021-03-31 |
| 200106061315 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180129006133 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State