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KASSATEX INC.

Branch

Company Details

Entity Name: KASSATEX INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Aug 2007 (17 years ago)
Branch of: KASSATEX INC., NEW YORK (Company Number 2386251)
Last Event: REINSTATEMENT
Event Date Filed: 03 May 2019 (6 years ago)
Document Number: F07000004201
FEI/EIN Number 134066091
Address: 330 FIFTH AVENUE, Floor 11, NEW YORK, NY, 10001, US
Mail Address: 330 FIFTH AVENUE, Floor 11, NEW YORK, NY, 10001, US
Place of Formation: NEW YORK

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chairman

Name Role Address
KHOUDARI ERNESTO Chairman 295 FIFTH AVENUE, NEW YORK, NY, 10016

President

Name Role Address
KHOUDARI ERNESTO President 295 FIFTH AVENUE, NEW YORK, NY, 10016

Director

Name Role Address
NASSER HENRY Director 295 FIFTH AVENUE, NEW YORK, NY, 10016
MUGARBI CLAUDIA Director 295 FIFTH AVENUE, NEW YORK, NY, 10016

Chief Financial Officer

Name Role Address
KHOUDARI MIRO Chief Financial Officer 295 FIFTH AVENUE, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 330 FIFTH AVENUE, Floor 11, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2021-01-09 330 FIFTH AVENUE, Floor 11, NEW YORK, NY 10001 No data
REINSTATEMENT 2019-05-03 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-03 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-03 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000564268 TERMINATED 1000000837937 COLUMBIA 2019-08-16 2039-08-21 $ 446.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J19000233419 TERMINATED 1000000820830 COLUMBIA 2019-03-25 2039-03-27 $ 3,920.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-05-03
Foreign Profit 2007-08-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State