KPF US INC.

Company Details

Name:	KPF US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Sep 2009 (15 years ago)
Entity Number:	3856939
County:	New York
Date of dissolution:	21 Dec 2018
Place of Formation:	Delaware
Address:	52 E. BROADWAY, 6TH FL, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	52 E BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	52 E. BROADWAY, 6TH FL, NEW YORK, NY, United States, 10002

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KAELEN HAWORTH	Chief Executive Officer	52 E BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10002

History

Start date	End date	Type	Value
2018-03-29	2018-04-03	Address	52 E BROADWAY, 6TH FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2012-04-19	2018-03-29	Address	370 LAFAYETTE ST #408, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2012-04-19	2018-03-29	Address	370 LAFAYETTE ST #408, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2012-04-19	2018-03-29	Address	270 LFAYETTE ST #408, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-09-16	2012-04-19	Address	21 BLEECKER STREET, 3E, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181221000710	2018-12-21	CERTIFICATE OF TERMINATION	2018-12-21
180403000396	2018-04-03	CERTIFICATE OF CHANGE	2018-04-03
180329002022	2018-03-29	BIENNIAL STATEMENT	2017-09-01
120419002773	2012-04-19	BIENNIAL STATEMENT	2011-09-01
090916000727	2009-09-16	APPLICATION OF AUTHORITY	2009-09-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State