| Name: | THE KOBAL COLLECTION (USA), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1234113 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 WEST 20TH ST, STE 1004, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 61500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN DIVES | Chief Executive Officer | 27 WEST 20TH ST, STE 1004, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARTIN DIVES | DOS Process Agent | 27 WEST 20TH ST, STE 1004, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-18 | 2006-12-13 | Address | 133 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 2006-12-13 | Address | 133 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1989-11-20 | 1989-11-20 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 1989-11-20 | 1989-11-20 | Shares | Share type: PAR VALUE, Number of shares: 61500, Par value: 1 |
| 1988-12-27 | 1989-11-20 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 1988-12-27 | 2011-01-04 | Address | 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110104002584 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120003285 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002851 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050317002156 | 2005-03-17 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002702 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 990104002311 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970123002115 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 940307002384 | 1994-03-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930218002897 | 1993-02-18 | BIENNIAL STATEMENT | 1992-12-01 |
| C077816-8 | 1989-11-20 | CERTIFICATE OF AMENDMENT | 1989-11-20 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
