| Name: | KBI MATERIALS GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2013 (11 years ago) |
| Entity Number: | 4504179 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 80 21st Street, Brooklyn, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
| Principal Address: | 80 21ST STREET, BROOKLYN, NY, United States, 11232 |
| Principal Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN B SWERDLICK | Chief Executive Officer | 80 21ST STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| KAMCO GROUP, LTD. | DOS Process Agent | 80 21st Street, Brooklyn, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 80 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-01 | 2023-12-01 | Address | 80 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-03-12 | Address | 80 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-03-12 | Address | 80 21st Street, Brooklyn, NY, 11232, USA (Type of address: Service of Process) |
| 2016-12-12 | 2023-12-01 | Address | 80 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2016-12-12 | 2023-12-01 | Address | 80 21ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2013-12-20 | 2016-12-12 | Address | 1878 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2013-12-20 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312000395 | 2024-03-11 | CERTIFICATE OF AMENDMENT | 2024-03-11 |
| 231201035420 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203000362 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191210060023 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 161212006683 | 2016-12-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 161115000121 | 2016-11-15 | ERRONEOUS ENTRY | 2016-11-15 |
| DP-2244605 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131220001092 | 2013-12-20 | CERTIFICATE OF INCORPORATION | 2013-12-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
