KBS INTERNATIONAL CORP.
HeadquarterShare on:
| Name: | KBS INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1985 (40 years ago) |
| Date of dissolution: | 26 Dec 2017 |
| Entity Number: | 997022 |
| ZIP code: | 10802 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: PETER SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, United States, 10802 |
| Principal Address: | 145 HUGUENOT ST, NEW ROCHELLE, NY, United States, 10802 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER SCHLACTUS | Chief Executive Officer | 145 HUGUENOT ST., NEW ROCHELLE, NY, United States, 10802 |
| Name | Role | Address |
|---|---|---|
| KBS INTERNATIONAL CORP. | DOS Process Agent | ATTN: PETER SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, United States, 10802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-10 | 2017-04-20 | Address | 145 HUGUENOT ST., NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2017-04-20 | Address | ATTN: HOWARD SCHLACTUS, 145 HUGENOT STREET, NEW ROCHELLE, NY, 10802, USA (Type of address: Service of Process) |
| 1997-05-30 | 1997-09-12 | Address | 2 UNIVERSITY PLAZA, HACKENSACK, NJ, 07601, USA (Type of address: Service of Process) |
| 1997-05-30 | 1999-05-10 | Address | 145 HUGUENOT ST, NEW ROCHELLE, NY, 10802, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1997-05-30 | Address | 145 HUGUENOT ST, NEW ROCHELLE, NY, 10802, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226000673 | 2017-12-26 | CERTIFICATE OF MERGER | 2017-12-26 |
| 170420006077 | 2017-04-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130520002129 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110603002124 | 2011-06-03 | BIENNIAL STATEMENT | 2011-05-01 |
| 090513002838 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State