| Name: | KCI ADMINISTRATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2006 (18 years ago) |
| Entity Number: | 3422124 |
| ZIP code: | 14624 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 15 JETVIEW DRIVE, ROCHESTER, NY, United States, 14624 |
| Principal Address: | 15 JET VIEW DRIVE, ROCHESTER, NY, United States, 14624 |
Shares Details
Shares issued 1000100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAPLAN CONTAINER INC. | DOS Process Agent | 15 JETVIEW DRIVE, ROCHESTER, NY, United States, 14624 |
| Name | Role | Address |
|---|---|---|
| KERRY CHAMBERLIN | Chief Executive Officer | 15 JET VIEW DRIVE, ROCHESTER, NY, United States, 14624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 15 JET VIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 1000100, Par value: 0.01 |
| 2022-02-14 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000100, Par value: 0.01 |
| 2020-10-06 | 2023-05-24 | Address | 15 JETVIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2012-10-11 | 2023-05-24 | Address | 15 JET VIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2020-10-06 | Address | 15 JETVIEW DRIVE, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2010-10-20 | 2012-10-11 | Address | PO BOX 107, EAST ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 2008-10-03 | 2012-10-11 | Address | 130 DESPATCH DR, EAST ROCHESTER, NY, 14445, USA (Type of address: Principal Executive Office) |
| 2008-10-03 | 2010-10-20 | Address | 130 DESPATCH DR, EAST ROCHESTER, NY, 14445, USA (Type of address: Chief Executive Officer) |
| 2008-05-22 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1000100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524003359 | 2023-05-23 | CERTIFICATE OF AMENDMENT | 2023-05-23 |
| 221018001000 | 2022-10-18 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060244 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006251 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006545 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141007006517 | 2014-10-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006460 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 120913000167 | 2012-09-13 | CERTIFICATE OF CHANGE | 2012-09-13 |
| 101020002031 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002800 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
