| Name: | KOSTER AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2009 (16 years ago) |
| Entity Number: | 3775058 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, United States, 23453 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DIETER KOSTER | Chief Executive Officer | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, United States, 23453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-08-09 | Address | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-08-09 | Address | 2585 Aviator Drive, Virginia Beach, VA, 23453, USA (Type of address: Service of Process) |
| 2024-01-19 | 2024-08-09 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-04-06 | 2024-01-19 | Address | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2013-02-26 | Address | 2585 AVIATOR DRIVE, VIRGINIA BEACH, VA, 23453, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2024-01-19 | Address | 99 WASHINGTON AVE / SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-10-15 | 2011-04-06 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-10-15 | 2024-01-19 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000968 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 240119002704 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 230119000565 | 2023-01-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 191022060205 | 2019-10-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170222006302 | 2017-02-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150423000048 | 2015-04-23 | CERTIFICATE OF AMENDMENT | 2015-04-23 |
| 150316006166 | 2015-03-16 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006241 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110406002636 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 101015000241 | 2010-10-15 | CERTIFICATE OF CHANGE | 2010-10-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
