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KRAUS HI-TECH HOME AUTOMATION INC.

Headquarter

Company Details

Name: KRAUS HI-TECH HOME AUTOMATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2006 (19 years ago)
Entity Number: 3358358
County: Queens
Place of Formation: New York
Address: 3301 VERNON BLVD, AUTHORIZED PERSON, NY, United States, 11106
Address ZIP Code: 11106
Principal Address: 33-01 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106
Principal Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KRAUS HI-TECH HOME AUTOMATION INC. 1024448 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3301 VERNON BLVD, AUTHORIZED PERSON, NY, United States, 11106

Chief Executive Officer

Name Role Address
STEPHEN R. KRAUS Chief Executive Officer 33-01 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-06-17 Address 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2024-06-17 Address 3301 VERNON BLVD, AUTHORIZED PERSON, NY, 11106, USA (Type of address: Service of Process)
2023-09-07 2023-09-07 Address 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)
2023-07-20 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-07-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-21 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-26 2023-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-02 2023-09-07 Address 33-01 VERNON BLVD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240617001071 2024-06-17 BIENNIAL STATEMENT 2024-06-17
230907001192 2023-09-07 BIENNIAL STATEMENT 2022-05-01
200622060296 2020-06-22 BIENNIAL STATEMENT 2020-05-01
180626006290 2018-06-26 BIENNIAL STATEMENT 2018-05-01
140501006213 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120502006001 2012-05-02 BIENNIAL STATEMENT 2012-05-01
100519002751 2010-05-19 BIENNIAL STATEMENT 2010-05-01
080522002467 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060505001123 2006-05-05 CERTIFICATE OF INCORPORATION 2006-05-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State