| Name: | KIDS CONNECT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2008 (16 years ago) |
| Entity Number: | 3683277 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 159 New Dorp Plaza, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 24 JESSICA LANE, STATEN ISLAND, NY, United States, 10309 |
| Principal Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O APUZZO & CHASE | DOS Process Agent | 159 New Dorp Plaza, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| PIERA SANTANGELO | Chief Executive Officer | 24 JESSICA LANE, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 24 JESSICA LANE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2010-06-29 | 2023-10-06 | Address | 24 JESSICA LANE, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer) |
| 2008-06-11 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-11 | 2023-10-06 | Address | 800 THIRD AVENUE SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006001104 | 2023-10-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060018 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 160608006627 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006004 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 100629002300 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611000465 | 2008-06-11 | CERTIFICATE OF INCORPORATION | 2008-06-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
