| Entity Name: | KIRBY INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2008 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Nov 2009 (15 years ago) |
| Document Number: | P08000064111 |
| FEI/EIN Number | 263055286 |
| Address: | 819 SW Federal Hwy, Stuart, FL, 34994, US |
| Mail Address: | 819 SW Federal Hwy, Stuart, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KIRBY INDUSTRIES INC., NEW YORK | 7506474 | NEW YORK |
| Headquarter of | KIRBY INDUSTRIES INC., ALABAMA | 001-149-327 | ALABAMA |
| Headquarter of | KIRBY INDUSTRIES INC., COLORADO | 20241840865 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY INDUSTRIES INC. 401(K) PLAN | 2022 | 263055286 | 2023-07-06 | KIRBY INDUSTRIES INC. | 5 | |||||||||||||
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| KIRBY INDUSTRIES INC. 401(K) PLAN | 2021 | 263055286 | 2022-03-29 | KIRBY INDUSTRIES INC. | 4 | |||||||||||||
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| KIRBY INDUSTRIES INC. 401(K) PLAN | 2020 | 263055286 | 2021-08-03 | KIRBY INDUSTRIES INC. | 4 | |||||||||||||
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| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ragan Tavie | Chief Financial Officer | 819 SW Federal Hwy, Stuart, FL, 34994 |
| Name | Role | Address |
|---|---|---|
| Schlipp Paul | Director | 10 Wright Street, Westport, CT, 06880 |
| Rubel Michael | Director | 10 Wright Street, Westport, CT, 06880 |
| Bronander Bill | Director | 10 Wright Street, Westport, CT, 06880 |
| Bachireddy Vinay | Director | 819 SW Federal Hwy, Stuart, FL, 34994 |
| Zaucha Laurie | Director | 819 SW Federal Hwy, Stuart, FL, 34994 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000018732 | KIRBY EMPLOYEE BENEFITS | ACTIVE | 2022-02-15 | 2027-12-31 | No data | 6114 WOOD CREEK CT, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 819 SW Federal Hwy, 206, Stuart, FL 34994 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 819 SW Federal Hwy, 206, Stuart, FL 34994 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CANCEL ADM DISS/REV | 2009-11-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-07-30 |
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| Reg. Agent Change | 2023-11-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
