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KGB USA, INC.

Company Details

Name: KGB USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2001 (23 years ago)
Entity Number: 2672049
County: New York
Place of Formation: Delaware
Principal Address: 3400 BATH PIKE, SUITE 206, BETHLEHEM, PA, United States, 18017
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT PINES Chief Executive Officer 3400 BATH PIKE, STE 206, BETHLTHEM, PA, United States, 18017

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 750 LEXINGTON AVE FL 9, KGB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 3400 BATH PIKE, STE 206, BETHLTHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2020-03-23 2024-02-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-23 2024-02-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-20 2024-02-14 Address 750 LEXINGTON AVE FL 9, KGB, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-08-09 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09 2020-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-25 2019-08-20 Address 655 MADISON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-10-10 2016-07-25 Address 655 MADISON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2003-09-18 2012-10-10 Address 3864 COURTNEY ST, STE 411, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240214002236 2024-02-14 BIENNIAL STATEMENT 2024-02-14
200323000306 2020-03-23 CERTIFICATE OF CHANGE 2020-03-23
190820060121 2019-08-20 BIENNIAL STATEMENT 2019-08-01
170808006336 2017-08-08 BIENNIAL STATEMENT 2017-08-01
160809000414 2016-08-09 CERTIFICATE OF CHANGE 2016-08-09
160725006214 2016-07-25 BIENNIAL STATEMENT 2015-08-01
130802006035 2013-08-02 BIENNIAL STATEMENT 2013-08-01
121010002115 2012-10-10 BIENNIAL STATEMENT 2011-08-01
121005000138 2012-10-05 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-10-05
DP-1894987 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State