| 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
