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KASTIS GROUP, INC.

Company Details

Name: KASTIS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2015 (9 years ago)
Entity Number: 4810867
ZIP code: 14221
County: Albany
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221
Principal Address: 4353 CANYON GLEN CIRCLE, AUSTIN, TX, United States, 78732

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC Agent 1967 WEHRLE DRIVE, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC DOS Process Agent 1967 WEHRLE DRIVE, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name Role Address
JASON REIMER Chief Executive Officer 4353 CANYON GLEN CIRCLE, AUSTIN, TX, United States, 78732

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 4353 CANYON GLEN CIRCLE, AUSTIN, TX, 78732, USA (Type of address: Chief Executive Officer)
2017-08-01 2023-08-01 Address 4353 CANYON GLEN CIRCLE, AUSTIN, TX, 78732, USA (Type of address: Chief Executive Officer)
2017-04-04 2023-08-01 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-04-04 2023-08-01 Address 1967 WEHRLE DRIVE, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2015-08-26 2017-04-04 Address 90 STATE STREET SUITE 700 #80, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2015-08-26 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2015-08-26 2017-04-04 Address 90 STATE STREET SUITE 700 #80, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801011425 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810002537 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190808060642 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801007166 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170404000484 2017-04-04 CERTIFICATE OF CHANGE 2017-04-04
150826010206 2015-08-26 CERTIFICATE OF INCORPORATION 2015-08-26

Date of last update: 14 Jan 2025

Sources: New York Secretary of State