| Name: | KOBALT CAPITAL AMERICA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2011 (13 years ago) |
| Entity Number: | 4147811 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2 GANSEVOORT STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLARD AHDRITZ | Chief Executive Officer | 2 GANSEVOORT STREET, 6TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-30 | 2019-09-24 | Address | 220 W 42ND STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2016-06-30 | Address | 220 W 42ND STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-06-01 | 2019-09-24 | Address | 220 W 42ND STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-08-15 | 2016-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-08-15 | 2016-06-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-29 | 2014-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210914001573 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190924060158 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| 170915006090 | 2017-09-15 | BIENNIAL STATEMENT | 2017-09-01 |
| 160630006128 | 2016-06-30 | BIENNIAL STATEMENT | 2015-09-01 |
| 160610000764 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 150601006915 | 2015-06-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 140815000001 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 110929000261 | 2011-09-29 | APPLICATION OF AUTHORITY | 2011-09-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
