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KAOS DESIGN CO., INC.

Headquarter

Company Details

Name: KAOS DESIGN CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2006 (19 years ago)
Entity Number: 3317122
ZIP code: 10573
County: Westchester
Place of Formation: New York
Principal Address: 62 HILLTOP AVE, SEBASTIAN, FL, United States, 32958
Address: 538 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KAOS DESIGN CO., INC. 1216099 CONNECTICUT
Headquarter of KAOS DESIGN CO., INC. F23000004921 FLORIDA
Headquarter of KAOS DESIGN CO., INC. F23000004921 FLORIDA

DOS Process Agent

Name Role Address
C/O CAPUTO & ASSOCIATES CPAS P.C. DOS Process Agent 538 WESTCHESTER AVENUE, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
GREGORY RIGOS Chief Executive Officer 132 DAY DRIVE, SEBASTIAN, FL, United States, 32958

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 62 HILLTOP AVE, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address 132 DAY DRIVE, SEBASTIAN, FL, 32958, USA (Type of address: Chief Executive Officer)
2012-05-31 2016-06-28 Address 15 BIEHN ST, NEW ROCHELLE, NY, 11801, USA (Type of address: Principal Executive Office)
2012-05-31 2023-08-08 Address 62 HILLTOP AVE, STAMFORD, CT, 06907, USA (Type of address: Chief Executive Officer)
2010-03-22 2012-05-31 Address 541 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2010-03-22 2012-05-31 Address 541 PELHAM RD, NEW ROCHELLE, NY, 11805, USA (Type of address: Principal Executive Office)
2009-04-17 2010-03-22 Address 541 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer)
2009-04-17 2010-03-22 Address 541 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Principal Executive Office)
2006-02-07 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230808003124 2023-08-08 BIENNIAL STATEMENT 2022-02-01
160628002037 2016-06-28 BIENNIAL STATEMENT 2016-02-01
120531002608 2012-05-31 BIENNIAL STATEMENT 2012-02-01
100322002129 2010-03-22 BIENNIAL STATEMENT 2010-02-01
090417002723 2009-04-17 BIENNIAL STATEMENT 2008-02-01
060207000560 2006-02-07 CERTIFICATE OF INCORPORATION 2006-02-07

Date of last update: 09 Nov 2024

Sources: New York Secretary of State