| Name: | KEMPLER & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942542 |
| County: | New York |
| Date of dissolution: | 26 Nov 2018 |
| Place of Formation: | Delaware |
| Address: | 1688 MERIDIAN AVE, SUITE 700, MIAMI BEACH, FL, United States, 33139 |
| Address ZIP Code: | 33139 |
| Principal Address: | 1450 BRICKELL AVE, STE 2110, MIAMI, FL, United States, 33131 |
| Principal Address ZIP Code: | 33131 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEMPLER & CO., INC. | 000-943-783 | Alabama |
| Headquarter of | KEMPLER & CO., INC. | c7d25129-95d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1688 MERIDIAN AVE, SUITE 700, MIAMI BEACH, FL, United States, 33139 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARI KEMPLER | Chief Executive Officer | 1450 BRICKELL AVE, STE 2110, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-06 | 2018-11-26 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-06-11 | 2016-04-19 | Address | 1450 BRICKELL AVE, STE 2110, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2010-12-27 | 2018-11-26 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-12-27 | 2018-04-06 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-04-28 | 2010-12-27 | Address | 1450 BRICKELL AVENUE STE. 2110, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181126001376 | 2018-11-26 | SURRENDER OF AUTHORITY | 2018-11-26 |
| 180406006515 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006207 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006662 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002276 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 101227000192 | 2010-12-27 | CERTIFICATE OF CHANGE | 2010-12-27 |
| 100428000219 | 2010-04-28 | APPLICATION OF AUTHORITY | 2010-04-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
