| Name: | KELLS CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1987 (37 years ago) |
| Entity Number: | 1177378 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 16 ELMWOOD AVE, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KELLS CONSTRUCTION CO., INC. | 0266943 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRENDAN O'REILLY | DOS Process Agent | 16 ELMWOOD AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| BRENDAN O'REILLY | Chief Executive Officer | 16 ELMWOOD AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, 3402, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2022-11-07 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-12-13 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, 3402, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2023-12-13 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, 3402, USA (Type of address: Service of Process) |
| 1995-05-25 | 2022-09-28 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, 3402, USA (Type of address: Service of Process) |
| 1995-05-25 | 2022-09-28 | Address | 16 ELMWOOD AVE, RYE, NY, 10580, 3402, USA (Type of address: Chief Executive Officer) |
| 1987-06-08 | 1995-05-25 | Address | 47 HILLVIEW AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213025119 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 220928000893 | 2022-09-28 | BIENNIAL STATEMENT | 2022-09-28 |
| 091201002886 | 2009-12-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070814003077 | 2007-08-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050803002701 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 010614002506 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 970924002213 | 1997-09-24 | BIENNIAL STATEMENT | 1997-06-01 |
| 950525002170 | 1995-05-25 | BIENNIAL STATEMENT | 1993-06-01 |
| B506294-3 | 1987-06-08 | CERTIFICATE OF INCORPORATION | 1987-06-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
