| Entity Name: | KAD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAD HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 1992 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P92000007823 |
| FEI/EIN Number |
650382570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 GREEN ST, HACKENSACK, NC, 07604, US |
| Mail Address: | 611 RT 46 WEST, HASBROOCK HEIGHTS, NJ, 07604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCHER GLENN | Chief Executive Officer | 805 LENEL LANE, FRANKLIN LAKES, NJ |
| FISCHER CHARLES | Assistant Secretary | 0-60 SADDLE RIVER RD, FAIR LAWN, NJ |
| HERSH GREGORY T | Vice President | 373 CARRIAGE LANE, WYCKOFF, NJ |
| HERSH GREGORY T | President | 373 CARRIAGE LANE, WYCKOFF, NJ |
| HERSH GREGORY T | Secretary | 373 CARRIAGE LANE, WYCKOFF, NJ |
| HERSH GREGORY T | Treasurer | 373 CARRIAGE LANE, WYCKOFF, NJ |
| SAGAT ALLEN | President | 35 GREEN ST, HACKENSACK, NJ |
| THE PRENTICE HALL CORP SYSTEM INC | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-25 | KAD HOLDINGS, INC. | - |
| AMENDMENT | 1998-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-21 | 35 GREEN ST, HACKENSACK, NC 07604 | - |
| CORPORATE MERGER | 1997-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000014595 |
| CHANGE OF MAILING ADDRESS | 1997-02-13 | 35 GREEN ST, HACKENSACK, NC 07604 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-13 | THE PRENTICE HALL CORP SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-13 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1997-01-24 | KINGALARM DISTRIBUTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| Name Change | 1999-01-25 |
| Amendment | 1998-12-14 |
| ANNUAL REPORT | 1998-01-21 |
| MERGER | 1997-09-26 |
| ANNUAL REPORT | 1997-02-13 |
| NAME CHANGE | 1997-01-24 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
