| Name: | KINECTRICS AES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2022 (2 years ago) |
| Branch of: | KINECTRICS AES INC. (Company Number CORP_57612029) (Illinois) |
| Entity Number: | 6555229 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | KINECTRICS AES INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2135 City Gate Lane, Suite 100, Naperville, IL, United States, 60563 |
| Principal Address ZIP Code: | 60563 |
| Name | Role | Address |
|---|---|---|
| C/O T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID HARRIS | Chief Executive Officer | 800 KIPLING AVENUE, UNIT 2, TORONTO, ONTARIO, Canada, M8Z 5G5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-04 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-04 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041588 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220804000121 | 2022-08-03 | APPLICATION OF AUTHORITY | 2022-08-03 |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
