| Name: | KAPLEX INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 2004 |
| Entity Number: | 970951 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MR. GEORGE SHENITZ, CPA, 36 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MR. GEORGE SHENITZ, CPA, 36 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALON KAPLAN | Chief Executive Officer | C/O MR. GEORGE SHENITZ, CPA, 36 WEST 44TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-05 | 1999-03-02 | Address | % REUVEN KLEIN ESQ, 521 FIFTH AVENUE 24TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 1994-05-05 | 1999-03-02 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1994-05-05 | 1999-03-02 | Address | % REUVEN KLEIN ESQ, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1994-05-05 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-05-03 | 1994-05-05 | Address | 521 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 1993-05-03 | 1994-05-05 | Address | 521 FIFTH AVENUE, 24TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1989-06-01 | 1993-05-03 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1985-02-01 | 1989-06-01 | Address | 36 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040924000704 | 2004-09-24 | CERTIFICATE OF DISSOLUTION | 2004-09-24 |
| 010627002186 | 2001-06-27 | BIENNIAL STATEMENT | 2001-02-01 |
| 990302002636 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 940505002005 | 1994-05-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930503002831 | 1993-05-03 | BIENNIAL STATEMENT | 1993-02-01 |
| C017404-3 | 1989-06-01 | CERTIFICATE OF AMENDMENT | 1989-06-01 |
| B188569-4 | 1985-02-01 | CERTIFICATE OF INCORPORATION | 1985-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
