Search icon

G KLAAR DEUTSCHLAND SERVICES INC.

Company Details

Name: G KLAAR DEUTSCHLAND SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2017 (7 years ago)
Entity Number: 5180713
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
GABRIELE KLAAR Chief Executive Officer 284 UNION GROVE, ABERDEEN, United Kingdom, AB10 6TQ

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 284 UNION GROVE, ABERDEEN, GBR (Type of address: Chief Executive Officer)
2023-08-01 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-01 2023-08-01 Address 179 THORNDEAN ROAD, BRIGHTON, NY, GBR (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 99 WALL STREET, SUITE 507, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-01-05 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-05 2023-08-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-01-05 2023-08-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-01-05 2023-01-05 Address 99 WALL STREET, SUITE 507, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-01-05 2023-08-01 Address 179 THORNDEAN ROAD, BRIGHTON, NY, GBR (Type of address: Chief Executive Officer)
2023-01-05 2023-08-01 Address 99 WALL STREET, SUITE 507, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801000564 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230105001654 2023-01-05 AMENDMENT TO BIENNIAL STATEMENT 2023-01-05
221013000922 2022-10-12 CERTIFICATE OF AMENDMENT 2022-10-12
210815000071 2021-08-15 BIENNIAL STATEMENT 2021-08-15
190801060175 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170803010178 2017-08-03 CERTIFICATE OF INCORPORATION 2017-08-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State