| Entity Name: | KIBO GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Jan 1997 (Companies founded in January 1997) |
| Business ALEI: | 0552098 |
| Annual report due: | 16 Jan 1999 |
| Business address: | CHIZUKO UENO C/O FOX HORAN & CAMERINI, LLP 825 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY O'BRIEN | Officer | 100 SAW MILL ROAD, DANBURY, CT, 06810, United States | 200 E. RANDOLPH, CHICAGO, IL, 60601, United States |
| RYOICHI SHIRATSUCHI | Officer | 100 SAW MILL ROAD, DANBURY, CT, 06810, United States | 72 BRANCHVILLE ROAD, RIDGEFIELD, CT, 06877, United States |
| GERARD GIBLIN | Officer | 40 BROAD STREET, NEW YORK, NY, 10004, United States | 240 EAST 47TH ST., NEW YORK, NY, 10017, United States |
| YOSHIYASU GEMMA | Officer | 100 SAW MILL ROAD, DANBURY, CT, 06810, United States | ETHAN ALLEN INN, 21 LAKE AVE. EXTENSION, DANBURY, CT, 06811, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CSK SOFTWARE NA, INC. | KIBO GROUP, INC. | 2002-05-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003835897 | 2008-12-22 | 2008-12-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002422409 | 2002-05-21 | 2002-05-21 | Amendment | Amend Name | No data |
| 0001842326 | 1998-01-30 | No data | Annual Report | Annual Report | 1998 |
| 0001687954 | 1997-01-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
