KIMBO USA CORP.
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| Name: | KIMBO USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2021 (4 years ago) |
| Entity Number: | 6018962 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| LUCA PICCINI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO, ESQ. | DOS Process Agent | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 350 FIFTH AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2025-05-30 | Address | 350 FIFTH AVENUE, 41ST FLOOR, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2025-05-30 | Address | 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, 10118, USA (Type of address: Service of Process) |
| 2021-05-21 | 2023-08-16 | Address | ATTORNEY & COUNSELOR AT LAW, 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530021672 | 2025-05-30 | BIENNIAL STATEMENT | 2025-05-30 |
| 230816003323 | 2023-08-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521000379 | 2021-05-21 | APPLICATION OF AUTHORITY | 2021-05-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State