Kimco USA INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1804691. The registration start date is October 6, 2009.
| Entity ID | F1804691 |
| Entity Name | Kimco USA INC. |
| Principal Address |
118 E Trefz Dr Marshall Illinois 62441 |
| Office Effective Date | 2009-10-06 |
| Status Date | 2011-01-18 |
| Incorporate Date | 2009-10-06 |
| Duration | 9999-12-31 |
| Incorporate State | IL |
| Registered Agent | INCORP SERVICES INC. |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | INCORP SERVICES INC. |
| Agent Address |
7288 Hanover Green Dr Mechanicsville Virginia 23111 |
| Officer Title | Officer Name |
|---|---|
| Vice President | BLAKE D. COFFEY |
| Vice President | DOUG COFFEY |
| SEC TREA | KIMBERLY J COFFEY |
| CEO P | MAX E COFFEY |
| Vice President | TRAVIS COFFEY |
| Street Address | 118 E TREFZ DR |
| City | MARSHALL |
| State | Illinois |
| Zip Code | 62441 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Kimco USA INC. | 118 E Trefz Dr, Marshall, IL 62441 | Incorp Services, Inc. | 2009-10-06 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Yargus Manufacturing Inc. | 12285 E Main, St. Marshall, Illinois 62441 | Corporation Service Company | 2012-08-22 |
| Yargus Manufacturing, Inc. | 12285 E Main, St. Marshall, IL 62441 | Corporation Service Company | 2012-08-22 |
| Yargus Manufacturing Inc. | 12285 E Main St, Marshall, Illinois 62441-4127 | C T Corporation System | 2020-10-06 |
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|---|---|---|---|
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| Resiliency Concepts Inc. | 9337 Ada Rd, Marshall, Virginia 20115-2815 | Christopher Thomas Craig | 2020-08-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES INC. | 7288 Hanover Green Dr, Mechanicsville, Virginia 23111 |
| Vice President | Blake D. Coffey | |
| Vice President | Doug Coffey | |
| SEC TREA | Kimberly J Coffey | |
| CEO P | Max E Coffey | |
| Vice President | Travis Coffey |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| BALANCING B.E.E.M.S. LLC | 5301 Lewisham Rd, Fairfax, Virginia 22030-5420 | Incorp Services Inc. | 2020-10-30 |
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| AXSIUM GROUP LTD. | 77 Mowat Avenue Suite 400, Toronto, ON M6k 3e3 | Incorp Services Inc. | 2020-10-29 |
| MAK REAL ESTATE INVESTMENTS LLC | 10903 Indian Head Hwy Ste 104, Fort Washington, Maryland 20744-4006 | Incorp Services Inc. | 2020-10-29 |
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| VIRGINIA DEMOLITION LLC | 5301 Westbard Cir Apt 147, Bethesda, Maryland 20816-1466 | Incorp Services Inc. | 2020-10-26 |
| MUSTANG EXTREME ENVIRONMENTAL SERVICES LLC | 5049 Edwards Ranch Rd Ste 200, Fort Worth, Texas 76109-4135 | Incorp Services Inc. | 2020-10-23 |
| Cummings & Co. Realtors LLC | 2314 Boston St, Baltimore, Maryland 21224 | Incorp Services Inc. | 2020-10-23 |
| Gohan Dazzle Minds LLC | 7068 Elton Way, Alexandria, Virginia 22315 | Incorp Services Inc. | 2020-10-22 |
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