| Name: | K M A INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1999 (26 years ago) |
| Entity Number: | 2381698 |
| ZIP code: | 11435 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 315 EAST 86TH ST / APT #14HE, NEW YORK, NY, United States, 10028 |
| Address: | 107-10 180TH STREET, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 347-809-3601
Phone +1 917-848-1132
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-10 180TH STREET, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| ANDREA CAPASSO | Chief Executive Officer | 315 EAST 86TH ST / APT #14HE, NEW YORK, NY, United States, 10028 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-498436 | Trade waste removal | 2018-09-17 | BIC File Number of the Entity: BIC-498436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-19 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-09 | 2024-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-08 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-08 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-19 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-18 | 2024-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2024-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-11 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-11 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-10 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170818000319 | 2017-08-18 | CERTIFICATE OF CHANGE | 2017-08-18 |
| 130516002333 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002959 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090508002153 | 2009-05-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002756 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002212 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030609002059 | 2003-06-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010514002123 | 2001-05-14 | BIENNIAL STATEMENT | 2001-05-01 |
| 990524000561 | 1999-05-24 | CERTIFICATE OF INCORPORATION | 1999-05-24 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-223287 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-01-31 | 500 | 2022-10-26 | Failure to register vehicle with the commission |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
