| Name: | KAIZEN DIRECT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 2428783 |
| ZIP code: | 14605 (Companies in Monroe, 14605) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 109 UNIVERSITY AVENUE, ROCHESTER, NY, United States, 14605 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY S ROGERS | Chief Executive Officer | 109 UNIVERSITY AVENUE, ROCHESTER, NY, United States, 14605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-17 | 2009-10-15 | Address | 225 OAK ST, ROCHESTER, NY, 14608, USA (Type of address: Principal Executive Office) |
| 2007-10-17 | 2009-10-15 | Address | 225 OAK ST, ROCHESTER, NY, 14608, USA (Type of address: Chief Executive Officer) |
| 2005-12-02 | 2011-03-10 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-07-13 | 2010-12-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-07-13 | 2005-12-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2003-10-22 | 2007-10-17 | Address | 109 UNIVERSITY AVE, ROCHESTER, NY, 14605, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2004-07-13 | Address | 8025 EXCELSIOR DR, STE 200, MADISON, WI, 53717, USA (Type of address: Service of Process) |
| 2003-10-22 | 2007-10-17 | Address | 109 UNIVERSITY AVE, ROCHESTER, NY, 14605, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2003-10-22 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 1999-10-14 | 2004-07-13 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110310000717 | 2011-03-10 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2011-03-10 |
| 101202000414 | 2010-12-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-01-01 |
| 091015002323 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071017003096 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002706 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 040713000301 | 2004-07-13 | CERTIFICATE OF CHANGE | 2004-07-13 |
| 031022002942 | 2003-10-22 | BIENNIAL STATEMENT | 2003-10-01 |
| 991014000459 | 1999-10-14 | CERTIFICATE OF INCORPORATION | 1999-10-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
