| Name: | K+S NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1954 (71 years ago) |
| Entity Number: | 93151 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E. 42nd Street, 18TH FLOOR, Office Manager, NY, United States, 10168 |
| Principal Address: | 3900 Gabrielle Lane, #6407, Aurora, IL, United States, 60598 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| Name | Role | Address |
|---|---|---|
| RICHARD PINNER | Chief Executive Officer | 3900 GABRIELLE LANE, #6407, AURORA, IL, United States, 60598 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42nd Street, 18TH FLOOR, Office Manager, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 3900 GABRIELLE LANE, #6407, AURORA, IL, 60598, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 444 W. LAKE STREET, STE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2022-05-05 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 2019-11-27 | 2024-01-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-01-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105004198 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220113001417 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 200117060108 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-113358 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113359 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
