| Name: | KOEHLER AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1987 (37 years ago) |
| Entity Number: | 1195806 |
| ZIP code: | 06901 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, United States, 06901 |
| Principal Address: | 263 TRESSER BLVD,, 9TH FLOOR, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| TASHLIK GOLDWYN LEVY LLP | Agent | 40 CUTTERMILL ROAD, ATTN: THEODORE WM. TASHLIK, GREAT NECK, NY, 11021 |
| Name | Role | Address |
|---|---|---|
| KAI FURLER | Chief Executive Officer | 263 TRESSER BLVD,, 9TH FLOOR, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2019-02-20 | Address | 263 TRESSER BLVD,, 9TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2015-04-30 | 2018-11-21 | Address | 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2015-04-30 | 2018-11-21 | Address | (Type of address: Registered Agent) |
| 2013-05-02 | 2015-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-02 | 2015-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-03 | 2013-05-02 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1987-08-19 | 2011-03-03 | Address | BALIN BUCKLEY & KREMER, 805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221106000211 | 2022-11-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 190220002070 | 2019-02-20 | AMENDMENT TO BIENNIAL STATEMENT | 2017-08-01 |
| 190107002006 | 2019-01-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 181121000201 | 2018-11-21 | CERTIFICATE OF CHANGE | 2018-11-21 |
| 150430000796 | 2015-04-30 | CERTIFICATE OF CHANGE | 2015-04-30 |
| 130502000101 | 2013-05-02 | CERTIFICATE OF CHANGE | 2013-05-02 |
| 110303000708 | 2011-03-03 | CERTIFICATE OF CHANGE | 2011-03-03 |
| 060911000712 | 2006-09-11 | ERRONEOUS ENTRY | 2006-09-11 |
| DP-756640 | 1992-09-23 | DISSOLUTION BY PROCLAMATION | 1992-09-23 |
| B535240-4 | 1987-08-19 | CERTIFICATE OF INCORPORATION | 1987-08-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
