| Name: | G KLAAR USA TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2021 (4 years ago) |
| Entity Number: | 5942648 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | Invalidensiedlung 47, Berlin, Germany, 13465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| GABRIELE KLAAR | Chief Executive Officer | INVALIDENSIEDLUNG 47, BERLIN, Germany, 13465 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | INVALIDENSIEDLUNG 47, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2025-02-05 | Address | INVALIDENSIEDLUNG 47, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-04 | 2025-02-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2023-03-04 | 2025-02-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2022-10-13 | 2023-03-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2022-10-13 | 2023-03-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2022-10-12 | 2023-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-16 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-16 | 2022-10-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002037 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230304000012 | 2023-03-04 | BIENNIAL STATEMENT | 2023-02-01 |
| 221013001317 | 2022-10-12 | CERTIFICATE OF AMENDMENT | 2022-10-12 |
| 210216010899 | 2021-02-16 | CERTIFICATE OF INCORPORATION | 2021-02-16 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
