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KBL GROUP INTERNATIONAL LTD.

Company Details

Name: KBL GROUP INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1985 (39 years ago)
Entity Number: 1012003
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1441 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 1441 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KBL GROUP INTERNATIONAL LTD. DOS Process Agent 1441 BROADWAY 8TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAVID GUSSINGER Chief Executive Officer 1441 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-07-19 2023-07-19 Address 1441 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-19 2023-07-19 Address 1441 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2019-07-11 2023-07-19 Address 1441 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-07-19 2019-07-11 Address 1441 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-08-21 2017-07-19 Address 1407 BROADWAY, STE 610, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-08-21 2023-07-19 Address 9142 NORWALK BLVD, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)
2013-08-21 2017-07-19 Address 1407 BROADWAY, STE 610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-19 2013-08-21 Address 1410 BROADWAY, STE 610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-19 2013-08-21 Address 1410 BROADWAY, STE 610, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-08-19 2013-08-21 Address 9142 NORWALK BLVD, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719001866 2023-07-19 BIENNIAL STATEMENT 2023-07-01
210706002517 2021-07-06 BIENNIAL STATEMENT 2021-07-06
190711060325 2019-07-11 BIENNIAL STATEMENT 2019-07-01
170719006200 2017-07-19 BIENNIAL STATEMENT 2017-07-01
150806006486 2015-08-06 BIENNIAL STATEMENT 2015-07-01
130821002431 2013-08-21 BIENNIAL STATEMENT 2013-07-01
110819002780 2011-08-19 BIENNIAL STATEMENT 2011-07-01
090714002912 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070828003158 2007-08-28 BIENNIAL STATEMENT 2007-07-01
070815000790 2007-08-15 CERTIFICATE OF MERGER 2007-08-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State