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KLEATH INTERNATIONAL CORPORATION

Company Details

Name: KLEATH INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2016 (8 years ago)
Entity Number: 5033877
ZIP code: 14305
County: Niagara
Place of Formation: Canada
Address: 785 DRURY LANE, BURLINGTON, ONTARIO, NY, United States, 14305
Principal Address: 785 DRURY LANE, BURLINGTON, Canada, 14305

DOS Process Agent

Name Role Address
KLEATH INTERNATIONAL CORPORATION DOS Process Agent 785 DRURY LANE, BURLINGTON, ONTARIO, NY, United States, 14305

Chief Executive Officer

Name Role Address
STEVEN J SIMMS Chief Executive Officer 785 DRURY LANE, CATHERINE SIMMS, BURLINGTON, Canada, 14305

History

Start date End date Type Value
2025-02-15 2025-02-15 Address 785 DRURY LANE, BURLINGTON, 14305, CAN (Type of address: Chief Executive Officer)
2025-02-15 2025-02-15 Address 785 DRURY LANE, CATHERINE SIMMS, BURLINGTON, CAN (Type of address: Chief Executive Officer)
2020-11-09 2025-02-15 Address 785 DRURY LANE, BURLINGTON, 14305, CAN (Type of address: Chief Executive Officer)
2018-11-13 2020-11-09 Address 785 DRURY LANE, BURLINGTON, CAN (Type of address: Chief Executive Officer)
2018-11-13 2025-02-15 Address 785 DRURY LANE, BURLINGTON, ONTARIO, 14305, CAN (Type of address: Service of Process)
2016-11-04 2018-11-13 Address 785 DRURY LANE, BURLINGTON, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250215000065 2025-02-15 BIENNIAL STATEMENT 2025-02-15
201109060920 2020-11-09 BIENNIAL STATEMENT 2020-11-01
181113007217 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161104000323 2016-11-04 APPLICATION OF AUTHORITY 2016-11-04

Date of last update: 07 Mar 2025

Sources: New York Secretary of State