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KARCHER NORTH AMERICA, INC.

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 (43 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

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

Chief Executive Officer

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

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)
2020-03-02	2020-09-14	Address	4555 AIRPORT WAY, DENVER, CO, 80239, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-10	2012-05-17	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-09-26	2020-03-02	Address	2170 SATELITE BLVD, STE 350, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2002-09-26	2020-09-14	Address	2170 SATELLITE BLVE, STE 350, DULUTH, GA, 30097, USA (Type of address: Service of Process)
2002-09-26	2020-03-02	Address	2170 SATELLITE BLVD, STE 350, DULUTH, GA, 30097, USA (Type of address: Principal Executive Office)
1998-10-23	2002-09-26	Address	PO BOX 6910, SOMERSET, NJ, 08875, 6910, USA (Type of address: Chief Executive Officer)
1998-10-23	2002-09-26	Address	299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
1998-10-23	2002-09-26	Address	69 CLYDE RD, SUITE C, SOMERSET, NJ, 08873, USA (Type of address: Principal Executive Office)
1997-04-02	2011-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-02-27	1998-10-23	Address	PO BOX 6910, SOMERSET, NJ, 08875, 6910, USA (Type of address: Chief Executive Officer)
1996-02-27	1998-10-23	Address	1600 COTTONTAIL LANE, SOMERSET, NJ, 08875, 6910, USA (Type of address: Principal Executive Office)
1991-01-17	1997-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-04-03	1991-01-17	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1982-09-20	1987-04-03	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1982-09-20	1998-10-23	Address	299 PARK AVE., NEW YORK, NY, 10171, USA (Type of address: Service of Process)
1982-09-20	2011-06-24	Name	ALFRED KARCHER INC.

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
020926002616	2002-09-26	BIENNIAL STATEMENT	2002-09-01
000918002073	2000-09-18	BIENNIAL STATEMENT	2000-09-01
981023002117	1998-10-23	BIENNIAL STATEMENT	1998-09-01
970402000845	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
960910002586	1996-09-10	BIENNIAL STATEMENT	1996-09-01
960227002432	1996-02-27	BIENNIAL STATEMENT	1993-09-01
910117000154	1991-01-17	CERTIFICATE OF CHANGE	1991-01-17
B479420-2	1987-04-03	CERTIFICATE OF AMENDMENT	1987-04-03
A904074-6	1982-09-20	APPLICATION OF AUTHORITY	1982-09-20

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2006745

Americans with Disabilities Act - Other

2020-08-21

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-08-21
Termination Date	2020-12-07
Section	1331
Status	Terminated

Parties

Name	DAWSON
Role	Plaintiff

Name	KARCHER NORTH AMERICA, INC.
Role	Defendant

0904492

Other Contract Actions

2009-10-20

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	2700000
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2009-10-20
Termination Date	2010-03-26
Date Issue Joined	2009-12-18
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	KARCHER NORTH AMERICA, INC.
Role	Plaintiff

Name	CONSUMER PRODUCT SERVICES, LLC
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State