| Name: | KAVIAR USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2016 (8 years ago) |
| Entity Number: | 4963478 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1251 AVENUE OF THE AMERICAS, FL 3, New York, NY, United States, 10020 |
| Address ZIP Code: | 10020 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, FL 3, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, FL 3, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LAURENT DULAU | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, FL 3, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 1251 AVENUE OF THE AMERICAS, FL 3, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-02 | Address | 1251 AVENUE OF THE AMERICAS, FL 3, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-06-15 | 2024-05-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003206 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220520002919 | 2022-05-20 | BIENNIAL STATEMENT | 2020-06-01 |
| 200519060113 | 2020-05-19 | BIENNIAL STATEMENT | 2018-06-01 |
| 160615000505 | 2016-06-15 | APPLICATION OF AUTHORITY | 2016-06-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
