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79912
KAZ, INC.

KAZ, INC.

Company Details

Name:	KAZ, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 1956 (69 years ago)
Entity Number:	108066
ZIP code:	79912
County:	New York
Place of Formation:	New York
Address:	1 Helen of Troy Plaza, El Paso, TX, United States, 79912
Principal Address:	400 DONALD LYNCH BLVD., MARLBOROUGH, MA, United States, 01752

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1178128

No data

1775 BROADWAY, NEW YORK, NY, 10019

2122659248

Filings since 2003-05-15

Form type	REGDEX
File number	021-46027
Filing date	2003-05-15
File	View File

Filings since 2002-07-09

Form type	REGDEX
File number	021-46027
Filing date	2002-07-09
File	View File

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1 Helen of Troy Plaza, El Paso, TX, United States, 79912

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
MAURICIO TRONCOSO	Chief Executive Officer	400 DONALD LYNCH BLVD., MARLBOROUGH, MA, United States, 01752

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Address	400 DONALD LYNCH BLVD., MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-01-16	2024-01-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2020-04-29	2024-01-24	Address	400 DONALD LYNCH BLVD., MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2020-04-29	2024-01-24	Address	1 HELEN OF TROY PLAZA, EL PASO, TX, 79912, USA (Type of address: Service of Process)
2016-04-04	2020-04-29	Address	400 DONALD LYNCH BLVD., MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2014-04-16	2016-04-04	Address	250 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer)
2014-04-16	2016-04-04	Address	250 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Principal Executive Office)
2012-06-13	2014-04-16	Address	250 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Chief Executive Officer)
2011-12-05	2024-01-24	Address	1218 CENTRAL AVE. STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2011-12-05	2020-04-29	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2010-12-31	2011-12-05	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-31	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2010-12-31	2011-12-05	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-22	2014-04-16	Address	ATTN: US CONTROLLER, 250 TURNPIKE ROAD, SOUTHBOROUGH, MA, 01772, USA (Type of address: Principal Executive Office)
2008-05-16	2012-06-13	Address	RICHARD KATZMAN, ONE VAPOR TRAIL, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2008-05-16	2010-11-22	Address	ATTN: US CONTROLLER, ONE VAPOR TRAIL, SOUTHBOROUGH, MA, 01772, USA (Type of address: Principal Executive Office)
2006-12-06	2010-12-31	Address	C/O JOHN P. SCHMITT, ESQ., 1133 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-12-06	2008-05-16	Address	1775 BROADWAY / SUITE 2405, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-12-06	2008-05-16	Address	1775 BROADWAY / SUITE 2405, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-02-14	2010-12-31	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 100
2006-02-14	2006-02-14	Shares	Share type: PAR VALUE, Number of shares: 318, Par value: 0.01
2006-02-14	2006-02-14	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 100
2006-02-14	2010-12-31	Shares	Share type: PAR VALUE, Number of shares: 318, Par value: 0.01
2004-08-04	2006-12-06	Address	C/O JOHN P SCHMITT ESQ, 1133 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-04-30	2006-02-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2003-04-30	2006-02-14	Shares	Share type: PAR VALUE, Number of shares: 318, Par value: 0.01
2003-04-30	2003-04-30	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2003-04-30	2003-04-30	Shares	Share type: PAR VALUE, Number of shares: 318, Par value: 0.01
2003-04-24	2006-12-06	Address	1775 BROADWAY, STE 2405, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-04-24	2004-08-04	Address	1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-04-28	2003-04-30	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
2000-04-20	2006-12-06	Address	1775 BROADWAY, STE 2405, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-05-01	2003-04-24	Address	1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-05-01	2003-04-24	Address	15 WEST 81ST ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1998-01-26	2000-04-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1994-09-06	2000-04-20	Address	10 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-09-06	1998-05-01	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, 0181, USA (Type of address: Service of Process)
1994-09-06	1998-05-01	Address	101 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1956-04-23	1994-09-06	Address	11 W. 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240124004655	2024-01-24	BIENNIAL STATEMENT	2024-01-24
200429060467	2020-04-29	BIENNIAL STATEMENT	2020-04-01
180402007249	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160404007391	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140416006269	2014-04-16	BIENNIAL STATEMENT	2014-04-01
120613002985	2012-06-13	BIENNIAL STATEMENT	2012-04-01
111205000553	2011-12-05	CERTIFICATE OF CHANGE	2011-12-05
101231000345	2010-12-31	CERTIFICATE OF MERGER	2010-12-31
101122002506	2010-11-22	BIENNIAL STATEMENT	2010-04-01
100114000824	2010-01-14	CERTIFICATE OF AMENDMENT	2010-01-14
080516002692	2008-05-16	BIENNIAL STATEMENT	2008-04-01
061227000127	2006-12-27	CERTIFICATE OF AMENDMENT	2006-12-27
061206002697	2006-12-06	BIENNIAL STATEMENT	2006-04-01
060214000265	2006-02-14	CERTIFICATE OF AMENDMENT	2006-02-14
040804002660	2004-08-04	BIENNIAL STATEMENT	2004-04-01
030430000890	2003-04-30	CERTIFICATE OF AMENDMENT	2003-04-30
030424002714	2003-04-24	BIENNIAL STATEMENT	2002-04-01
000428000742	2000-04-28	CERTIFICATE OF MERGER	2000-04-30
000420002295	2000-04-20	BIENNIAL STATEMENT	2000-04-01
980501002635	1998-05-01	BIENNIAL STATEMENT	1998-04-01
980126000869	1998-01-26	CERTIFICATE OF AMENDMENT	1998-01-26
960506002511	1996-05-06	BIENNIAL STATEMENT	1996-04-01
940906002020	1994-09-06	BIENNIAL STATEMENT	1993-04-01
C011934-2	1989-05-17	ASSUMED NAME CORP INITIAL FILING	1989-05-17
B304817-5	1985-12-30	CERTIFICATE OF AMENDMENT	1985-12-30
15360	1956-04-23	CERTIFICATE OF INCORPORATION	1956-04-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State