| Name: | KUCERA INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575472 |
| ZIP code: | 44094 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 38133 Western Parkway, Willougby, OH, United States, 44094 |
| Principal Address: | 38133 WESTERN PARKWAY, WILLOUGHBY, OH, United States, 44094 |
| Name | Role | Address |
|---|---|---|
| JOHN W ANTALOVICH JR | Chief Executive Officer | 38133 WESTERN PARKWAY, WILLOUGHBY, OH, United States, 44094 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 38133 Western Parkway, Willougby, OH, United States, 44094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 38133 WESTERN PARKWAY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-17 | 2023-10-06 | Address | 38133 WESTERN PARKWAY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2010-07-22 | 2013-10-17 | Address | 38133 WESTERN PARKWAY, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2007-10-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006000246 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211021001243 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191002061310 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48134 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171027006006 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151006006270 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131017006624 | 2013-10-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 120719002050 | 2012-07-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 111110000112 | 2011-11-10 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-11-10 |
| DP-2051790 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
