| Name: | KPS N.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Date of dissolution: | 20 Dec 2023 |
| Entity Number: | 2998535 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | North Carolina |
| Address: | 149 WHEELER AVE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| YOSHIKAZU OGAWA | Chief Executive Officer | 149 WHEELER AVE, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| KPS N.A., INC. | DOS Process Agent | 149 WHEELER AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 149 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-12-20 | Address | 149 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-12-20 | Address | 149 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-07-21 | 2020-04-22 | Address | 149 WHEELER AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2014-07-21 | Address | 350 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2008-01-25 | 2014-07-21 | Address | 35 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2004-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004097 | 2023-12-20 | CERTIFICATE OF TERMINATION | 2023-12-20 |
| 221216000010 | 2022-12-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 200422060414 | 2020-04-22 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38461 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38462 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160107006549 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140721002216 | 2014-07-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 100202002113 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080125002749 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 040112000568 | 2004-01-12 | APPLICATION OF AUTHORITY | 2004-01-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
