| Name: | KAYAKPRO USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3223501 |
| ZIP code: | 33019 (Companies in Westchester, 33019) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1344 VAN BUREN ST, HOLLYWOOD, FL, United States, 33019 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAYAKPRO USA LLC | M14000005188 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAYSON BOURNE | DOS Process Agent | 1344 VAN BUREN ST, HOLLYWOOD, FL, United States, 33019 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | Agent | ONE COMMERCE PLAZE, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-25 | 2023-07-01 | Address | 1344 VAN BUREN ST, HOLLYWOOD, FL, 33019, USA (Type of address: Service of Process) |
| 2017-07-20 | 2019-06-25 | Address | 3776 NE 166TH ST, N MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process) |
| 2015-07-29 | 2023-07-01 | Address | ONE COMMERCE PLAZE, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2015-07-29 | 2017-07-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-11-20 | 2015-07-29 | Address | 40 MEMORIAL HIGHWAY 30E., NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2014-07-02 | 2015-07-29 | Address | GRAYSON BOURNE, 40 MEMORIAL HWY 30F, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2012-06-07 | 2014-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-13 | 2014-07-02 | Address | GRAYSON ROYRNE, 40 MEMORIAL HWY 30F, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2005-06-24 | 2012-06-07 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-06-24 | 2011-07-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000019 | 2023-07-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602061453 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060002 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170720006008 | 2017-07-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150729000241 | 2015-07-29 | CERTIFICATE OF CHANGE | 2015-07-29 |
| 141120000006 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 140702007158 | 2014-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 120607000596 | 2012-06-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-07 |
| 110713002943 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 070725002390 | 2007-07-25 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
