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KM INDUSTRIAL, INC.

KM INDUSTRIAL, INC.

Company Details

Name:	KM INDUSTRIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 2004 (20 years ago)
Date of dissolution:	26 Jul 2024
Entity Number:	3075310
ZIP code:	85282
County:	Albany
Place of Formation:	Delaware
Address:	1501 w. fountainhead parkway, suite 550, TEMPE, AZ, United States, 85282
Principal Address:	2552 Industrial Drive, Highland, IN, United States, 46322

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	1501 w. fountainhead parkway, suite 550, TEMPE, AZ, United States, 85282

Chief Executive Officer

Name	Role	Address
WILFRED COLON	Chief Executive Officer	2552 INDUSTRIAL DRIVE, HIGHLAND, IN, United States, 46322

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	2552 INDUSTRIAL DRIVE, HIGHLAND, IN, 46322, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	2552 INDUSTRIAL DRIVE, HIGHLAND, IN, 46322, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-08-07	Address	2552 INDUSTRIAL DRIVE, HIGHLAND, IN, 46322, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-08-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-05	2024-08-07	Address	7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-05	Address	7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2018-07-05	2020-07-01	Address	7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2016-07-06	2018-07-05	Address	4527 COLUMBIA AVE, BUILDING 12, 2ND FLOOR, HAMMOND, IN, 46327, USA (Type of address: Principal Executive Office)
2016-07-06	2018-07-05	Address	4527 COLUMBIA AVE, BUILDING 12, 2ND FLOOR, HAMMOND, IN, 46327, USA (Type of address: Chief Executive Officer)
2016-01-07	2016-07-06	Address	7820 GRAPHIC DRIVE, SUITE 105, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2016-01-07	2016-07-06	Address	7820 GRAPHIC DRIVE, SUITE 105, TINLEY PARK, IL, 60477, USA (Type of address: Principal Executive Office)
2016-01-07	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-07	2016-01-07	Address	ATTN: HOLLY WICKENHAGEN, 1411 GAYLORD STREET, LONG BEACH, CA, 90813, USA (Type of address: Service of Process)
2004-07-07	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240807001763	2024-07-26	SURRENDER OF AUTHORITY	2024-07-26
240705001913	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220711001066	2022-07-11	BIENNIAL STATEMENT	2022-07-01
200701060596	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180705006609	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160706006204	2016-07-06	BIENNIAL STATEMENT	2016-07-01
160107002002	2016-01-07	BIENNIAL STATEMENT	2014-07-01
040707000722	2004-07-07	APPLICATION OF AUTHORITY	2004-07-07

Date of last update: 28 Nov 2024

Sources: New York Secretary of State