| Name: | KRISTOPHER JAMES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2019 (6 years ago) |
| Branch of: | KRISTOPHER JAMES COMPANY, Minnesota (Company Number 8b7f7c1d-57e5-ee11-907f-00155d01c440) |
| Entity Number: | 5620912 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 113 Dahlia Way, Mahtomedi, MN, United States, 55115 |
| Name | Role | Address |
|---|---|---|
| GUY BECKER | Chief Executive Officer | 6459 RIVERA DRIVE, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| INCORP SREVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 6459 RIVERA DRIVE, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 7797 66TH STREET NORTH, PINE SPRINGS, MN, 55115, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2023-09-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921003875 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930001613 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190913000605 | 2019-09-13 | APPLICATION OF AUTHORITY | 2019-09-13 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
