| Name: | KAMBI SIS USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2020 (5 years ago) |
| Entity Number: | 5726004 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | WANAMAKER BUILDING, 100 PENN SQUARE EAST SUITE 1005, PHILADELPHIA, PA, United States, 19107 |
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DAVID RICHARD KENYON | Chief Executive Officer | 12 SOUTHVILLE RD, THAMES DITTON, United Kingdom, KT7 OUL |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 12 SOUTHVILLE RD, THAMES DITTON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2024-05-22 | Address | 12 SOUTHVILLE RD, THAMES DITTON, GBR (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2024-05-22 | Address | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-03-11 | 2023-04-15 | Address | WANAMAKER BUILDING, 100 PENN SQUARE EAST STE 1005, PHILADELPHIA, PA, 19107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003363 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 230415007241 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 220606001803 | 2022-06-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 200311000717 | 2020-03-11 | APPLICATION OF AUTHORITY | 2020-03-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
