KURT SALMON US INC.

Company Details

Name:	KURT SALMON US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 2007 (17 years ago)
Entity Number:	3580487
County:	New York
Date of dissolution:	22 Feb 2017
Place of Formation:	Delaware
Address:	15 NORTH MILL STREE, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	1355 PEACHTREE ST NE, STE 900, ALTANTA, GA, United States, 30309
Principal Address ZIP Code:	30309

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK	DOS Process Agent	15 NORTH MILL STREE, NYACK, NY, United States, 10960

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER POVEY	Chief Executive Officer	10 FLEET PLACE, LONDON, United Kingdom, EC4M-7RB

History

Start date	End date	Type	Value
2011-10-31	2013-10-18	Address	1355 PEACHTREE ST NE, STE 900, ALTANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2009-11-09	2011-10-31	Address	1355 PEACHTREE ST NE, STE 900, ALTANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2007-10-16	2017-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-10-16	2017-01-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170222000238	2017-02-22	CERTIFICATE OF TERMINATION	2017-02-22
170118000078	2017-01-18	CERTIFICATE OF CHANGE	2017-01-18
151007006154	2015-10-07	BIENNIAL STATEMENT	2015-10-01
131018006034	2013-10-18	BIENNIAL STATEMENT	2013-10-01
111031002385	2011-10-31	BIENNIAL STATEMENT	2011-10-01
111021000878	2011-10-21	CERTIFICATE OF AMENDMENT	2011-10-21
091109002634	2009-11-09	BIENNIAL STATEMENT	2009-10-01
071016000012	2007-10-16	APPLICATION OF AUTHORITY	2007-10-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State