Entity Name: | KUBRA DATA TRANSFER LTD., CORP. |
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: | 10 Dec 2013 (11 years ago) |
Document Number: | F13000005312 |
FEI/EIN Number |
133807620
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
Address: | 30 KNOX DRIVE, PISCATAWAY, NJ, 08854, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
WATKIN RICK | President | 5050 Tomken Rd, Mississauga, L4W5B |
SADRAZODI LIDA | Treasurer | 5050 Tomken Rd, Mississauga, L4W5B |
ASHER JAMES | Director | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
SCHERZER MITCHELL | Director | 300 WEST 57TH STREET, NEW YORK, NY, 10019 |
KORS DAVID | Asst | 3540 TORINGTON WAY, CHARLOTTE, NC, 28277 |
MCDONALD WARREN | Asst | 3540 TORINGTON WAY, CHARLOTTE, NC, 28277 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 30 KNOX DRIVE, PISCATAWAY, NJ 08854 | - |
CHANGE OF MAILING ADDRESS | 2015-03-11 | 30 KNOX DRIVE, PISCATAWAY, NJ 08854 | - |
REGISTERED AGENT NAME CHANGED | 2015-03-11 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
WITHDRAWAL | 2015-03-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State