| Name: | K-DIMENSIONAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2020 (4 years ago) |
| Entity Number: | 5811259 |
| ZIP code: | 19808 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Principal Address: | 131 Spring Street, Sixth Floor, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 Little Falls Drive, Wilmington, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| DANIEL SIMON | Chief Executive Officer | 131 SPRING STREET, SIXTH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 625 BROADWAY, NINTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 131 SPRING STREET, SIXTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-12-05 | Address | 625 BROADWAY, NINTH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-12-05 | Address | 251 Little Falls Drive, Wilmington, DE, 19808, USA (Type of address: Service of Process) |
| 2020-08-13 | 2023-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205002940 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 230823003432 | 2023-08-23 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813000193 | 2020-08-13 | APPLICATION OF AUTHORITY | 2020-08-13 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
