Kolmar Americas, Inc. Overview
Kolmar Americas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 18, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kolmar Americas, Inc.
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Key People
Who own Kolmar Americas, Inc.
Name | |
---|---|
Rafael Aviner 3 |
President
Director
NonDir
NonPres
Director
|
Kevin M. Luddy 3 |
CFO
Treasurer
NonSec
NonTreas
Vice President
|
Raf Aviner 1 |
Chief Executive Officer
President
CEO
|
Brian Theodore 1 |
Secretary
Vice President
|
Anna Holmdin |
Treasurer
|
Paul Teta 3 |
Vice President
Director
Governing Person
|
Rafael Ramos |
Treasurer
Director
|
Carlos D. Croatto 1 |
Secretary
|
Stephen Chung 1 |
Secretary
|
Available B Upon Request |
Director
N/A
|
Stephen Ciocca 1 |
Vice President
|
Showing 8 records out of 11
Other Companies for Kolmar Americas, Inc.
Kolmar Americas, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kolmar Renewables LLC |
Active
|
2011 |
9
|
Known Addresses for Kolmar Americas, Inc.
Corporate Filings for Kolmar Americas, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000003503 |
Date Filed: | Tuesday, June 14, 2005 |
Registered Agent | Hiq Corporate Services, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11576706 |
Date Filed: | Wednesday, June 18, 1997 |
Registered Agent | Hiq Corporate Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02055265 |
Date Filed: | Thursday, September 11, 1997 |
Registered Agent | Trac - The Registered Agent Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21058-1997 |
Date Filed: | Monday, September 29, 1997 |
Registered Agent | Hiq Corporate Services, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Kings |
State ID: | 3593954 |
Date Filed: | Thursday, November 15, 2007 |
DOS Process | Kolmar Americas, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/1997 | Application For Certificate Of Authority | ||
9/29/1997 | Foreign Qualification | ||
8/31/1998 | Annual List | ||
3/11/1999 | Change Of Registered Agent/Office | ||
5/24/1999 | Registered Agent Address Change | UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH | |
9/4/1999 | Annual List | ||
12/14/1999 | Change Of Registered Agent/Office | ||
8/25/2000 | Annual List | ||
9/21/2001 | Annual List | ||
12/6/2001 | Change of Office by Registered Agent | ||
5/6/2002 | Public Information Report (PIR) | ||
7/16/2002 | Change of Office by Registered Agent | ||
8/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
8/8/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/16/2007 | Application for Amended Certificate of Authority | ||
5/9/2007 | Amendment | ||
8/9/2007 | Registered Agent Change | ||
9/25/2007 | Change of Registered Agent/Office | ||
10/4/2007 | Annual List | ||
11/15/2007 | Name History/Actual | Kolmar Americas, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
9/19/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/28/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/30/2010 | Annual List | ||
9/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/22/2011 | Annual List | 11-12 | |
9/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/12/2013 | Annual List | ||
9/6/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/20/2016 | Annual List | ||
7/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/13/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
383 Main Ave Norwalk, CT 06851
3 Corporate Dr Shelton, CT 06484
10 Middle St Bridgeport, CT 06604
65 Treadwell Ln Weston, CT 06883
224 Sterling Rd Trumbull, CT 06611
427 Northwood Dr Orange, CT 06477
These addresses are known to be associated with Kolmar Americas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records