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KINESSO, LLC

Company Details

Entity Name: KINESSO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 01 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: M19000003232
FEI/EIN Number 264757075
Mail Address: 909 THIRD AVE, NEW YORK, NY, 10022, US
Address: 100 WEST 33RD ST, NEW YORK, NY, 10001, US
Place of Formation: DELAWARE

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Member

Name Role
MEDIABRANDS WORLDWIDE, INC. Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086595 CADREON EXPIRED 2019-08-16 2024-12-31 No data 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126
G19000044612 CADREON LATAM RHQ EXPIRED 2019-04-09 2024-12-31 No data 800 WATERFORD WAY, STE 500, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 100 WEST 33RD ST, NEW YORK, NY 10001 No data
CHANGE OF MAILING ADDRESS 2021-04-30 100 WEST 33RD ST, NEW YORK, NY 10001 No data
REINSTATEMENT 2020-11-23 No data No data
REGISTERED AGENT NAME CHANGED 2020-11-23 CAPITOL CORPORATE SERVICES, INC. No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
LC NAME CHANGE 2019-08-08 KINESSO, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-11-23
LC Name Change 2019-08-08
Foreign Limited 2019-04-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State