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KSB INC.

Headquarter

Company Details

Name: KSB INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 1974 (50 years ago) (Companies founded in July 1974)
Entity Number: 347260
ZIP code: 23231 (Companies in Suffolk, 23231)
County: Suffolk
Place of Formation: New York
Address: 4415 SARELLEN RD, HENRICO, VA, United States, 23231

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of KSB INC. 3621707 IDAHO
Headquarter of KSB INC. CORP_55191409 ILLINOIS

Chief Executive Officer

Name Role Address
LUIS MATURANA Chief Executive Officer 4415 SARELLEN RD, HENRICO, VA, United States, 23231

DOS Process Agent

Name Role Address
AUDREY SCHUMACHER TURNER, ESQ. DOS Process Agent 4415 SARELLEN RD, HENRICO, VA, United States, 23231

History

Start date End date Type Value
2024-07-17 2024-07-17 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Chief Executive Officer)
2021-05-21 2024-07-17 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Chief Executive Officer)
2018-07-09 2021-05-21 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Chief Executive Officer)
2017-02-24 2024-07-17 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Service of Process)
2017-02-24 2018-07-09 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Chief Executive Officer)
2014-08-20 2017-02-24 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Service of Process)
2014-08-20 2017-02-24 Address 4415 SARELLEN RD, HENRICO, VA, 23231, USA (Type of address: Chief Executive Officer)
2012-08-13 2014-08-20 Address 4415 SARELLEN RD, RICHMOND, VA, 23231, USA (Type of address: Service of Process)
2012-08-13 2014-08-20 Address 4415 SARELLEN RD, RICHMOND, VA, 23231, USA (Type of address: Principal Executive Office)
2012-08-13 2014-08-20 Address 4415 SARELLEN RD, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240717000200 2024-07-17 BIENNIAL STATEMENT 2024-07-17
220707001059 2022-07-07 BIENNIAL STATEMENT 2022-07-01
210521060036 2021-05-21 BIENNIAL STATEMENT 2020-07-01
180709007006 2018-07-09 BIENNIAL STATEMENT 2018-07-01
170224006183 2017-02-24 BIENNIAL STATEMENT 2016-07-01
140820006044 2014-08-20 BIENNIAL STATEMENT 2014-07-01
120813002178 2012-08-13 BIENNIAL STATEMENT 2012-07-01
091117002105 2009-11-17 BIENNIAL STATEMENT 2009-07-01
C353526-2 2004-09-30 ASSUMED NAME CORP INITIAL FILING 2004-09-30
A954035-3 1983-02-25 CERTIFICATE OF AMENDMENT 1983-02-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State