Kgb USA, Inc. Overview
Kgb USA, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, August 17, 2001 and is approximately twenty-three years old, according to public records filed with New York Department 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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Kgb USA, Inc.
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Key People
Who own Kgb USA, Inc.
Name | |
---|---|
Robert A. Pines 9 |
President
Chief Executive Officer
Director
|
Terence Finkelstein 4 |
Treasurer
Director
Secretary
|
Pradip Raval 3 |
Chief Financial Officer
|
David Cautin 4 |
President
CEO
Director
Chief Executive Officer
|
Lisa Bencel 4 |
Treasurer
|
Terrence Finkelstein 3 |
Treasurer
|
Jennifer Nellany 4 |
Director
Secretary
Global Gen Counsel
|
Robert Wolcott 4 |
Director
Global CFO
|
Derek C. Rieger 3 |
Director
Secretary
|
Scott Denardo 3 |
Assistant Secretary
|
Showing 8 records out of 10
Other Companies for Kgb USA, Inc.
Kgb USA, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Operator Service Company, LLC |
Active
|
2005 |
2
|
Managing Member
|
Kgb Productions LLC |
Inactive
|
2010 |
1
|
Member
|
Known Addresses for Kgb USA, Inc.
Corporate Filings for Kgb USA, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02355999 |
Date Filed: | Tuesday, August 21, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801310494 |
Date Filed: | Monday, August 23, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2672049 |
Date Filed: | Friday, August 17, 2001 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/17/2001 | Name History/Actual | Infonxx Operating Company, Inc. | |
8/17/2001 | Name History/Actual | Infonxx Operating Company, Inc. | |
7/3/2008 | Name History/Actual | Kgb USA, Inc. | |
7/3/2008 | Name History/Actual | Kgb USA, Inc. | |
8/23/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/27/2016 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/25/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
655 Madison Ave New York, NY 10065
750 Lexington Ave New York, NY 10022
5302 Avenue Q Lubbock, TX 79412
3864 Courtney St Bethlehem, PA 18017
3400 Bath Pike Bethlehem, PA 18017
3400 Bath Pike Park Plz Bethlehem, PA 18017
These addresses are known to be associated with Kgb USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records