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KUBERA CORPORATION

Company Details

Name: KUBERA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1978 (47 years ago)
Entity Number: 464625
ZIP code: 10012
County: New York
Place of Formation: New York
Address: C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012
Principal Address: C/O THE ANDREWS ORGAIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LARRY FUCHSMAN Chief Executive Officer 26 EAST 22ND ST, #4, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2012-11-14 2016-01-13 Address C/O ANDREWS BLDG CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2012-11-14 2016-01-13 Address C/O ANDREWS BLDG CORP, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-03-28 2012-11-14 Address 7 DEY STREET, ROOM 1003, NEW YORK, NY, 10007, 3201, USA (Type of address: Service of Process)
2011-09-13 2012-03-28 Address (Type of address: Service of Process)
1978-01-09 2011-09-13 Address 565 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180130002019 2018-01-30 BIENNIAL STATEMENT 2018-01-01
160113002034 2016-01-13 BIENNIAL STATEMENT 2016-01-01
140210002090 2014-02-10 BIENNIAL STATEMENT 2014-01-01
121114002077 2012-11-14 BIENNIAL STATEMENT 2012-01-01
20120514093 2012-05-14 ASSUMED NAME CORP INITIAL FILING 2012-05-14
120328000713 2012-03-28 CERTIFICATE OF CHANGE 2012-03-28
110913000581 2011-09-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2011-09-13
A574899-5 1979-05-14 CERTIFICATE OF AMENDMENT 1979-05-14
A455168-5 1978-01-09 CERTIFICATE OF INCORPORATION 1978-01-09

Date of last update: 07 Jan 2025

Sources: New York Secretary of State