| Name: | KINDERWAX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4820169 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 1015, CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 38 HOLLOW OAK ROAD, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KZXDQ1JHH4C5 | 2024-08-28 | 38 HOLLOW OAK RD, CHAPPAQUA, NY, 10514, 3530, USA | P.O. BOX 1015, CHAPPAQUA, NY, 10514, 3530, USA | |||||||||||||||||||||||||||||||||||||
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| Doing Business As | PUPPINGTON |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-31 |
| Initial Registration Date | 2023-08-18 |
| Entity Start Date | 2015-09-15 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JULIE NAPOLITANO |
| Address | P.O. BOX 1015, CHAPPAQUA, NY, 10514, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JULIE NAPOLITANO |
| Address | P.O. BOX 1015, CHAPPAQUA, NY, 10514, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIE NAPOLITANO | Chief Executive Officer | P. O. BOX 1015, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| JULIE NAPOLITANO | DOS Process Agent | P.O. BOX 1015, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-01 | 2022-09-30 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-04-01 | 2022-04-01 | Address | P. O. BOX 1015, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2020-03-06 | 2022-04-01 | Address | P. O. BOX 1015, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2017-10-19 | 2022-04-01 | Address | 90 STATE ST., SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-10-19 | 2020-03-06 | Address | 38 HOLLOW OAK ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2022-04-01 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2015-09-15 | 2017-10-19 | Address | P. O. BOX 171, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220930013812 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220401000507 | 2022-03-31 | CERTIFICATE OF AMENDMENT | 2022-03-31 |
| 210917000563 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 200306061990 | 2020-03-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 171019006124 | 2017-10-19 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915010301 | 2015-09-15 | CERTIFICATE OF INCORPORATION | 2015-09-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
