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KRONOS (US), INC.

Company Details

Name: KRONOS (US), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 1986 (38 years ago) (Companies founded in June 1986)
Date of dissolution: 10 Jan 2014
Entity Number: 1091250
ZIP code: 75240 (Companies in New York, 75240)
County: New York
Place of Formation: Delaware
Address: 5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, United States, 75240
Principal Address: 5430 LBJ FREEWAY / SUITE 1700, DALLAS, TX, United States, 75240

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SREVEN L. WATSON Chief Executive Officer 5430 LBJ FREEWAY / SUITE 1700, DALLAS, TX, United States, 75240

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5430 LBJ FREEWAY, SUITE 1700, DALLAS, TX, United States, 75240

History

Start date End date Type Value
2006-06-12 2012-06-28 Address 5430 LBJ FREEWAY / SUITE 1700, DALLAS, TX, 75240, 2697, USA (Type of address: Chief Executive Officer)
2006-03-20 2014-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-03-20 2014-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-07-20 2006-06-12 Address 5430 LBJ FREEWAY, STE 1700, DALLAS, TX, 75240, 2697, USA (Type of address: Principal Executive Office)
2004-07-20 2006-06-12 Address NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2003-03-28 2006-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-28 2006-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-14 2003-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14 2003-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-06-28 2004-07-20 Address 16825 NORTHCHASE DR, STE 1200, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140110000504 2014-01-10 SURRENDER OF AUTHORITY 2014-01-10
120628006205 2012-06-28 BIENNIAL STATEMENT 2012-06-01
100728002089 2010-07-28 BIENNIAL STATEMENT 2010-06-01
080707003013 2008-07-07 BIENNIAL STATEMENT 2008-06-01
060612002000 2006-06-12 BIENNIAL STATEMENT 2006-06-01
060320000644 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
040720002680 2004-07-20 BIENNIAL STATEMENT 2004-06-01
030328000131 2003-03-28 CERTIFICATE OF CHANGE 2003-03-28
020619002713 2002-06-19 BIENNIAL STATEMENT 2002-06-01
010531002190 2001-05-31 BIENNIAL STATEMENT 2000-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State