| Name: | KINDERHAUS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2013 (12 years ago) |
| Entity Number: | 4399023 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 398 4TH STREET, APT. 2, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| SIMONA D'SOUZA | Chief Executive Officer | 398 4TH STREET, APT. 2, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 398 4TH STREET, APT. 2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-02 | Address | 398 4TH STREET, APT. 2, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-04-28 | 2023-05-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-05-17 | 2021-05-03 | Address | 466 6TH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2017-05-17 | 2017-08-01 | Address | 194 WASHINGTON AVENUE, SUITE 3, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-05-27 | 2023-05-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2013-05-06 | 2015-05-27 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004628 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061813 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200428000301 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000322 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 190502061433 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170801000202 | 2017-08-01 | CERTIFICATE OF CHANGE | 2017-08-01 |
| 170517006321 | 2017-05-17 | BIENNIAL STATEMENT | 2017-05-01 |
| 150527000070 | 2015-05-27 | CERTIFICATE OF AMENDMENT | 2015-05-27 |
| 130506000617 | 2013-05-06 | CERTIFICATE OF INCORPORATION | 2013-05-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
