| Name: | KLIMER PLATFORMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2014 (11 years ago) |
| Entity Number: | 4519623 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1712 KIMBALL RD SE, CANTON, OH, United States, 44707 |
| Principal Address ZIP Code: | 44707 |
| 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, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES GORDON | Chief Executive Officer | 7045 AUBURN ROAD, MILTON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 7045 AUBURN ROAD, MILTON, CAN (Type of address: Chief Executive Officer) |
| 2020-01-10 | 2024-01-03 | Address | 122 EAST 42ND STREET, V, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-10 | 2024-01-03 | Address | 7045 AUBURN ROAD, MILTON, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2020-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-08 | 2020-01-10 | Address | 7045 AUBURN ROAD, MILTON, CAN (Type of address: Chief Executive Officer) |
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-05-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-03-17 | 2018-02-08 | Address | 7045 AUBURN ROAD MILTON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2017-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003324 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220104000294 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200110060090 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-113413 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113414 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180208006289 | 2018-02-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 170526000267 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
| 160317006268 | 2016-03-17 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127000499 | 2014-01-27 | APPLICATION OF AUTHORITY | 2014-01-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
