Kmlee Investments, Inc. Overview
Kmlee Investments, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 11, 2016 and is approximately eight years old, according to public records filed with California 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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Kmlee Investments, Inc.
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Key People
Who own Kmlee Investments, Inc.
Name | |
---|---|
Matthew Maloney 13 |
President
NonDir
Director
|
Adam Dewitt 9 |
NonDir
NonPres
NonTreas
President
CEO
Treasurer
Director
|
Margo Drucker 5 |
NonDir
NonSec
Secretary
Vice President
|
Ken Fischer 1 |
President
Director
|
Michael Maloney |
President
|
David A. Fisher 4 |
Director
|
Brian McAndrews 4 |
Director
|
Lloyd Frink 4 |
Director
|
Girish Lakshman 4 |
Director
|
Keith Richman 4 |
Director
|
David Habiger 3 |
Director
|
Wann Lee |
Director
|
Adam Patnaude 2 |
Other
|
Eric Ferguson 1 |
Other
|
Showing 8 records out of 14
Other Companies for Kmlee Investments, Inc.
Kmlee Investments, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bite Commissary LLC |
Inactive
|
2016 |
9
|
Managing Member
|
Known Addresses for Kmlee Investments, Inc.
Corporate Filings for Kmlee Investments, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 802436095 |
Date Filed: | Wednesday, April 13, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03894461 |
Date Filed: | Monday, April 11, 2016 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F18000001591 |
Date Filed: | Wednesday, April 4, 2018 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0345662017-7 |
Date Filed: | Wednesday, July 19, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/2016 | Application for Registration | ||
7/1/2016 | Change of Registered Agent/Office | ||
7/19/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/19/2017 | Initial List | ||
8/4/2017 | Certificate of Assumed Business Name | ||
10/3/2017 | Change of Registered Agent/Office | ||
10/3/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
6/8/2018 | Tax Forfeiture | ||
7/24/2018 | Annual List | ||
2/1/2019 | Reinstatement | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Kmlee Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records