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KYNDRYL, INC.
Company Details
| Entity Name: |
KYNDRYL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
30 Mar 2021
|
| Company Number: |
CORP_73033632 |
| File Number: |
73033632 |
| Type of Business: |
Business Corporations |
| Address |
33 W MONROE ST 14, CHICAGO, IL, 60603 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED AGENT GROUP INC., 350 S NORTHWEST HWY STE 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2021-10-29
|
President
| Name and Address |
Role |
Account Number |
|
ELLY KEINAN ONE VANDERBILT AVE 15TH FLOOR NEW YORK, NY 10017
|
President
|
No data
|
|
SIMON J BEAUMONT
|
President
|
480433
|
Secretary
| Name and Address |
Role |
Account Number |
|
EDWARD SEBOLD ONE VANDERBILT AVE 15TH FL NEW YORK, NY 10017
|
Secretary
|
No data
|
|
FRANK SEDLARCIK
|
Secretary
|
480433
|
Treasurer
| Name and Address |
Role |
Account Number |
|
MARK HOBBERT
|
Treasurer
|
480433
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2814207
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2023-12-15
|
2024-01-16
|
2026-01-15
|
Historical Names
| Name |
Change Date |
|
IBM OCEAN US, INC.
|
2021-04-27
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
(1101.4559185)
|
Voting Rights
|
1200
|
1101455
|
0.0001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
