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JOSEF KIHLBERG OF AMERICA, INC.

JOSEF KIHLBERG OF AMERICA, INC.

Headquarter

Company Details

Name:	JOSEF KIHLBERG OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1984 (41 years ago)
Date of dissolution:	31 Dec 2008
Entity Number:	902617
ZIP code:	10011
County:	Monroe
Place of Formation:	New York
Principal Address:	3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60026
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JOSEF KIHLBERG OF AMERICA, INC., ILLINOIS	CORP_61740651	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
RUSSELL FLAUM	Chief Executive Officer	3600 WEST LAKE AVE, GLENVIEW, IL, United States, 60026

History

Start date	End date	Type	Value
2006-03-22	2007-06-05	Address	6274 RUNNING RIDGE RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2006-03-22	2008-03-28	Address	BOX 126, S-5440, HJO, 00000, SWE (Type of address: Chief Executive Officer)
2006-03-22	2008-03-28	Address	6274 RUNNING RIDGE RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2004-03-24	2006-03-22	Address	BOX 126 S 5440, HJO, SWE (Type of address: Chief Executive Officer)
2004-03-24	2006-03-22	Address	6274 RUNNING RIDGE ROAD, N SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
2004-03-24	2006-03-22	Address	6274 RUNNING RIDGE ROAD, N SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2002-04-04	2004-03-24	Address	6274 RUNNING RIDGE RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Service of Process)
2002-04-04	2004-03-24	Address	6274 RUNNING RIDGE RD, NORTH SYRACUSE, NY, 13212, USA (Type of address: Principal Executive Office)
1993-06-07	2002-04-04	Address	6809 CROSSBOW DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1993-06-07	2004-03-24	Address	BOX 126 S-5440, HJO SWEDEN, 00000, SWE (Type of address: Chief Executive Officer)
1993-06-07	2002-04-04	Address	6809 CROSSBOW DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
1985-01-28	1993-06-07	Address	6021 TARBELL RD., P.O.B. 218, SYRACUSE, NY, 13206, USA (Type of address: Service of Process)
1984-03-19	1985-01-28	Address	LINCOLN FIRST TOWER, PO BOX 1051, ROCHESTER, NY, 14603, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081211000169	2008-12-11	CERTIFICATE OF MERGER	2008-12-31
080328002352	2008-03-28	BIENNIAL STATEMENT	2008-03-01
070605000001	2007-06-05	CERTIFICATE OF CHANGE	2007-06-05
060322002199	2006-03-22	BIENNIAL STATEMENT	2006-03-01
040324002690	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020404002370	2002-04-04	BIENNIAL STATEMENT	2002-03-01
980311002100	1998-03-11	BIENNIAL STATEMENT	1998-03-01
940405002352	1994-04-05	BIENNIAL STATEMENT	1994-03-01
931228000244	1993-12-28	CERTIFICATE OF MERGER	1993-12-28
930607002340	1993-06-07	BIENNIAL STATEMENT	1993-03-01
B186807-3	1985-01-28	CERTIFICATE OF AMENDMENT	1985-01-28
B080649-3	1984-03-19	CERTIFICATE OF INCORPORATION	1984-03-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State