| Name: | KIMCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2019 (5 years ago) |
| Branch of: | KIMCO USA INC. (Company Number CORP_60099154) (Illinois) |
| Entity Number: | 5625414 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 118 E. Trefz Dr., Marshall, IL, United States, 62441 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MAX E. COFFEY | Chief Executive Officer | 739 GLENWOOD DR., CHARLESTON, IL, United States, 61920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 739 GLENWOOD DR., CHARLESTON, IL, 61920, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2023-09-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001287 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910000636 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190923000046 | 2019-09-23 | APPLICATION OF AUTHORITY | 2019-09-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
