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KIMAMA NY, INC.

Headquarter

Company Details

Name: KIMAMA NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2019 (6 years ago)
Entity Number: 5483784
ZIP code: 10119
County: New York
Place of Formation: New York
Address: C/O SHIBOLETH LLP, ONE PENN PLAZA, STE. 2527, NEW YORK, NY, United States, 10119
Principal Address: KIMAMA, 405 LEXINGTON AVE., FLOOR 9, NEW YORK, NY, United States, 10174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KIMAMA NY, INC., FLORIDA F22000007450 FLORIDA

DOS Process Agent

Name Role Address
KIMAMA 1, INC. DOS Process Agent C/O SHIBOLETH LLP, ONE PENN PLAZA, STE. 2527, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
AVISHAY NACHON Chief Executive Officer KIMAMA, 405 LEXINGTON AVE., FLOOR 9, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2019-02-01 2021-12-13 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
211210002060 2021-12-10 BIENNIAL STATEMENT 2021-12-10
190307000023 2019-03-07 CERTIFICATE OF AMENDMENT 2019-03-07
190228000153 2019-02-28 CERTIFICATE OF MERGER 2019-02-28
190201000293 2019-02-01 CERTIFICATE OF CORRECTION 2019-02-01
190128010519 2019-01-28 CERTIFICATE OF INCORPORATION 2019-01-28

Date of last update: 26 Dec 2024

Sources: New York Secretary of State