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K+S NORTH AMERICA CORPORATION

K+S NORTH AMERICA CORPORATION

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	K+S NORTH AMERICA CORPORATION, MISSISSIPPI	1321754	MISSISSIPPI
Headquarter of	K+S NORTH AMERICA CORPORATION, Alabama	000-391-177	Alabama
Headquarter of	K+S NORTH AMERICA CORPORATION, MINNESOTA	71f66c67-5780-ec11-91b7-00155d32b93a	MINNESOTA
Headquarter of	K+S NORTH AMERICA CORPORATION, KENTUCKY	0985403	KENTUCKY
Headquarter of	K+S NORTH AMERICA CORPORATION, COLORADO	20221110687	COLORADO
Headquarter of	K+S NORTH AMERICA CORPORATION, FLORIDA	834524	FLORIDA
Headquarter of	K+S NORTH AMERICA CORPORATION, CONNECTICUT	2488561	CONNECTICUT
Headquarter of	K+S NORTH AMERICA CORPORATION, IDAHO	4620939	IDAHO
Headquarter of	K+S NORTH AMERICA CORPORATION, ILLINOIS	CORP_70064898	ILLINOIS

Chief Executive Officer

Name	Role	Address
RICHARD PINNER	Chief Executive Officer	3900 GABRIELLE LANE, #6407, AURORA, IL, United States, 60598

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42nd Street, 18TH FLOOR, Office Manager, NY, United States, 10168

History

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: Service of Process)
2019-11-27	2024-01-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-01-04	2024-01-05	Address	444 W. LAKE STREET, STE 3000, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-01-04	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-09	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-09-09	2018-01-04	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-01-07	2018-01-04	Address	123 N WACKER DRIVE, STE 600, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2016-01-07	2018-01-04	Address	123 N. WACKER DRIVE, STE 600, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2015-04-30	2016-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-30	2016-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-02-28	2016-01-07	Address	201 EAST 42ND ST, STE 1808, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-28	2015-04-30	Address	201 EAST 42ND ST, STE 1808, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-02-28	2016-01-07	Address	201 EAST 42ND ST, STE 1808, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-12-06	2012-02-28	Address	201 EAST 42ND ST, SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-02-23	2011-12-06	Address	201 E 42ND ST SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-01-18	2012-02-28	Address	201 E 42ND ST / SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-01-18	2006-02-23	Address	201 E 42ND ST / SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-01-18	2012-02-28	Address	201 E 42ND ST / SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-04-19	2002-01-18	Address	201 EAST 42ND ST, SUITE 1806, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-04-19	2002-01-18	Address	201 EAST 42ND ST, SUITE 1806, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-04-19	2002-01-18	Address	201 EAST 42ND ST, SUITE 1806, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-04-03	2022-05-05	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1979-11-26	1985-04-03	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
1959-11-30	1961-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 75000
1956-10-30	1959-11-30	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1954-10-29	1956-10-30	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
1954-06-29	2008-01-02	Name	POTASH IMPORT & CHEMICAL CORPORATION
1954-01-07	1995-04-19	Address	20 EXCHANGE PLACE, ROOM 1700, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1954-01-07	1954-06-29	Name	THE WESTGER CORPORATION
1954-01-07	1954-10-29	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

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-113359	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113358	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180104006339	2018-01-04	BIENNIAL STATEMENT	2018-01-01
160909000734	2016-09-09	CERTIFICATE OF CHANGE	2016-09-09
160107006451	2016-01-07	BIENNIAL STATEMENT	2016-01-01
150430000578	2015-04-30	CERTIFICATE OF CHANGE	2015-04-30
140103006198	2014-01-03	BIENNIAL STATEMENT	2014-01-01
130117000119	2013-01-17	CERTIFICATE OF AMENDMENT	2013-01-17
120228002931	2012-02-28	BIENNIAL STATEMENT	2012-01-01
111206002017	2011-12-06	BIENNIAL STATEMENT	2010-01-01
080123002617	2008-01-23	BIENNIAL STATEMENT	2008-01-01
080102000691	2008-01-02	CERTIFICATE OF AMENDMENT	2008-01-02
060223003182	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040217002457	2004-02-17	BIENNIAL STATEMENT	2004-01-01
020118002557	2002-01-18	BIENNIAL STATEMENT	2002-01-01
950419002344	1995-04-19	BIENNIAL STATEMENT	1994-01-01
B529847-2	1987-08-05	ASSUMED NAME CORP INITIAL FILING	1987-08-05
B210633-3	1985-04-03	CERTIFICATE OF AMENDMENT	1985-04-03
A622932-3	1979-11-26	CERTIFICATE OF AMENDMENT	1979-11-26
296403	1961-11-15	CERTIFICATE OF AMENDMENT	1961-11-15
188378	1959-11-30	CERTIFICATE OF AMENDMENT	1959-11-30
38082	1956-10-30	CERTIFICATE OF AMENDMENT	1956-10-30
8847-81	1954-10-29	CERTIFICATE OF AMENDMENT	1954-10-29
8766-124	1954-06-29	CERTIFICATE OF AMENDMENT	1954-06-29
8640-79	1954-01-07	CERTIFICATE OF INCORPORATION	1954-01-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

K+S NORTH AMERICA CORPORATION

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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