| Name: | KLEVER KONCEPTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Entity Number: | 1931552 |
| ZIP code: | 11747 (Companies in Nassau, 11747) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| RALPH P LAMACCHIA | Chief Executive Officer | 105 MAXESS ROAD, SUITE S124, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-25 | 2001-08-14 | Address | 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 2001-08-14 | Address | 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 2001-08-14 | Address | 50 CHARLES LINDBERGH BLVD, SUITE 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1995-06-16 | 1997-06-25 | Address | 50 CHARLES LINDBERGH BLVD., STE 400, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030611002898 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010814002171 | 2001-08-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 990802002179 | 1999-08-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002093 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 950616000221 | 1995-06-16 | CERTIFICATE OF INCORPORATION | 1995-06-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
