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KIM HOLDINGS, INC.

Company Details

Entity Name: KIM HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Apr 2003 (22 years ago)
Document Number: F03000001693
FEI/EIN Number 300034175
Address: 55 WAUGH DRIVE, SUITE 1000, HOUSTON, TX, 77007
Mail Address: 55 WAUGH DRIVE, SUITE 1000, HOUSTON, TX, 77007
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
Kumar Raj Chief Financial Officer 55 WAUGH DRIVE, HOUSTON, TX, 77007

Executive

Name Role Address
GRZEBINSKI DAVID Executive 55 WAUGH DRIVE, HOUSTON, TX, 77007

Vice President

Name Role Address
HUSTED AMY D Vice President 55 WAUGH DRIVE, HOUSTON, TX, 77007

Asst

Name Role Address
DRAGG RON Asst 55 WAUGH DRIVE, HOUSTON, TX, 77007

Treasurer

Name Role Address
NIEMIETZ KURT A Treasurer 55 WAUGH DRIVE, HOUSTON, TX, 77007

President

Name Role Address
O'Neil Christian President 55 Waugh Dr., Houston, TX, 77007

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-01-30 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-30 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State