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KRUG HOLDINGS ILLINOIS

Company Details

Name: KRUG HOLDINGS ILLINOIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2010 (14 years ago)
Entity Number: 3963039
ZIP code: 10453
County: New York
Place of Formation: Illinois
Foreign Legal Name: KRUG HOLDINGS, INC.
Fictitious Name: KRUG HOLDINGS ILLINOIS
Address: 1995 DAVIDSON SUIT # 5B, BRONX, NY, United States, 10453
Principal Address: 6125 W. HOWARD STREET, NILES, IL, United States, 60714

Chief Executive Officer

Name Role Address
JUDITH GOLDBERG Chief Executive Officer 6125 HOWARD STREET, NILES, IL, United States, 60714

DOS Process Agent

Name Role Address
JEANETTE ALVAREZ DOS Process Agent 1995 DAVIDSON SUIT # 5B, BRONX, NY, United States, 10453

Agent

Name Role Address
JEANETTE ALVAREZ Agent 1995 DAVIDSON AVE, #5B, BRONX, NY, 10453

History

Start date End date Type Value
2014-07-02 2015-01-20 Address 1995 DAVIDSON AVE, #5B, BRONX, NY, 10453, USA (Type of address: Service of Process)
2012-09-05 2016-06-02 Address 7855 GROSS POINT RD, #G6, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
2012-09-05 2016-06-02 Address 7855 GROSS POINT RD, #G6, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
2010-06-17 2016-09-15 Name BBJ RENTALS, INC.
2010-06-17 2014-07-02 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160915000105 2016-09-15 CERTIFICATE OF AMENDMENT 2016-09-15
160602006431 2016-06-02 BIENNIAL STATEMENT 2016-06-01
150120001074 2015-01-20 CERTIFICATE OF CHANGE 2015-01-20
140702006701 2014-07-02 BIENNIAL STATEMENT 2014-06-01
130522000820 2013-05-22 CERTIFICATE OF CHANGE 2013-05-22
120905002210 2012-09-05 BIENNIAL STATEMENT 2012-06-01
100617000489 2010-06-17 APPLICATION OF AUTHORITY 2010-06-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State