| Name: | KERMAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1997 (27 years ago) |
| Entity Number: | 2191442 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 121 ALHAMBRA PLAZA, STE 1450, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 350 PARK AVE, 29TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LOVATO | Agent | 350 PARK AVE, 29TH FL., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LAZARA AMENG-TORRES | DOS Process Agent | 121 ALHAMBRA PLAZA, STE 1450, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| LAZARA AMENG-TORRES | Chief Executive Officer | 121 ALHAMBRA PLAZA, STE 1450, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2009-12-14 | 2009-12-29 | Address | ATT DAVID LOVATO, 350 PARK AVE 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-12-14 | 2011-12-09 | Address | CITCO, 350 PARK AVE 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-14 | 2009-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2009-12-14 | Address | C/O CITCO, 450 LEXINGTON AVE SUITE 3320, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2009-12-14 | Address | 450 LEXINGTON AVE, SUITE 3320, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-11-16 | 2009-12-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-21 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-21 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1997-10-21 | 1999-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210826002033 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 181224002061 | 2018-12-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 111209002058 | 2011-12-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091229000910 | 2009-12-29 | CERTIFICATE OF CHANGE | 2009-12-29 |
| 091214002452 | 2009-12-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 051207002985 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002299 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018002292 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 000214000143 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991116002523 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
