| Entity Name: | KNDS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Aug 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | F08000003701 |
| FEI/EIN Number |
541638958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 MILL RACE DRIVE, LYNCHBURG, VA, 24502, US |
| Mail Address: | 30 MILL RACE DRIVE, LYNCHBURG, VA, 24502, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| MAIER JULIA Dr. | Chairman | KRAUSS-MAFFEI ST 11, 80997, MUNICH,GERMANY, FN, OC |
| WARREN CHARLES T | Vice Chairman | 225 FOX RUNN, LYNCHBURG, VA, 24503 |
| WARREN CHARLES T | President | 225 FOX RUNN, LYNCHBURG, VA, 24503 |
| Scheibel Axel Dr. | Director | KRAUSS-MAFFEI ST 11, 80997, MUNICH, GERMANY, AL |
| Gearhart Tonya Dr. | Treasurer | PO Box 436, Forest, VA, 24551 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-05-17 | KNDS USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2009-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Name Change | 2024-05-17 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
