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KARCHER NORTH AMERICA, INC.

Company Details

Name: KARCHER NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1982 (42 years ago)
Entity Number: 793699
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 6398 N. Karcher Way, Aurora, CO, United States, 80019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELLIOT YOUNESSIAN Chief Executive Officer 6398 N. KARCHER WAY, AURORA, CO, United States, 80019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 6398 N. KARCHER WAY, AURORA, CO, 80019, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 4555 AIRPORT WAY, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 4555 AIRPORT WAY, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-05-31 2024-09-04 Address 4555 AIRPORT WAY, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-09-04 Address 6398 N. KARCHER WAY, AURORA, CO, 80019, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 6398 N. KARCHER WAY, AURORA, CO, 80019, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-14 2024-05-31 Address 4555 AIRPORT WAY, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904000543 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240531003359 2024-05-30 CERTIFICATE OF CHANGE BY ENTITY 2024-05-30
220901001201 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200914060444 2020-09-14 BIENNIAL STATEMENT 2020-09-01
200302060240 2020-03-02 BIENNIAL STATEMENT 2018-09-01
SR-85323 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120517000880 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110624000952 2011-06-24 CERTIFICATE OF AMENDMENT 2011-06-24
110624000946 2011-06-24 CERTIFICATE OF AMENDMENT 2011-06-24
110610000832 2011-06-10 CERTIFICATE OF CHANGE 2011-06-10

Date of last update: 07 Jan 2025

Sources: New York Secretary of State