| Name: | KEMPER SYSTEM AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1991 (34 years ago) (Companies founded in January 1991) |
| Entity Number: | 1499812 |
| ZIP code: | 14224 (Companies in Erie, 14224) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1200 N AMERICA DR, WEST SENECA, NY, United States, 14224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEMPER SYSTEM AMERICA, INC. | 000-546-510 | Alabama |
| Headquarter of | KEMPER SYSTEM AMERICA, INC. | 1051530 | KENTUCKY |
| Headquarter of | KEMPER SYSTEM AMERICA, INC. | CORP_68001692 | ILLINOIS |
| Headquarter of | KEMPER SYSTEM AMERICA, INC. | F11000003066 | FLORIDA |
| Headquarter of | KEMPER SYSTEM AMERICA, INC. | 000694064 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| KEMPER SYSTEM AMERICA, INC. | DOS Process Agent | 1200 N AMERICA DR, WEST SENECA, NY, United States, 14224 |
| Name | Role | Address |
|---|---|---|
| ANDREAS WIGGENHAGEN | Chief Executive Officer | 1200 N AMERICA DR, WEST SENECA, NY, United States, 14224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-28 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-30 | 2019-02-14 | Address | 1200 N AMERICA DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2013-09-30 | Address | 1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Service of Process) |
| 2011-08-04 | 2013-09-30 | Address | 1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Chief Executive Officer) |
| 2011-08-04 | 2013-09-30 | Address | 1200 N AMERICAN DR, WEST SENECA, NY, 14224, USA (Type of address: Principal Executive Office) |
| 2009-06-05 | 2011-01-18 | Name | KEMPER SYSTEM PRODUCTION, INC. |
| 2008-12-18 | 2011-08-04 | Address | 023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2008-12-18 | Address | 023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2008-12-18 | 2011-08-04 | Address | 023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2008-12-18 | 2011-08-04 | Address | 023-60 INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190214060529 | 2019-02-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 150128006533 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130930006397 | 2013-09-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110804002586 | 2011-08-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 110118000204 | 2011-01-18 | CERTIFICATE OF AMENDMENT | 2011-01-18 |
| 101220000111 | 2010-12-20 | CERTIFICATE OF MERGER | 2010-12-31 |
| 090605000126 | 2009-06-05 | CERTIFICATE OF AMENDMENT | 2009-06-05 |
| 081218002901 | 2008-12-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 081218000724 | 2008-12-18 | CERTIFICATE OF CHANGE | 2008-12-18 |
| 030123002327 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
