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KELLBROOK CO., INC.

Company Details

Name: KELLBROOK CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1987 (37 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 1205497
ZIP code: 12513
County: Columbia
Place of Formation: New York
Principal Address: 6167 ROUTE 9H & 23, PO BOX 203, CLAVERACK, NY, United States, 12513
Address: 6167 ROUTE 9H & 23, P.O. BOX 203, CLAVERACK, NY, United States, 12513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6167 ROUTE 9H & 23, P.O. BOX 203, CLAVERACK, NY, United States, 12513

Chief Executive Officer

Name Role Address
EUGENE SCHIAVONE Chief Executive Officer 6167 ROUTE 9H & 23, PO BOX 203, CLAVERACK, NY, United States, 12513

History

Start date End date Type Value
1997-09-22 2007-10-01 Address 6167 ROUTE 9H & 23, PO BOX 203, CLAVERACK, NY, 12513, USA (Type of address: Chief Executive Officer)
1993-09-30 1997-09-22 Address PO BOX 203, 5325 ROUTE 9H & 23, CLAVERACK, NY, 12513, USA (Type of address: Chief Executive Officer)
1993-09-30 1997-09-22 Address PO BOX 203, 5325 ROUTE 9H & 23, CLAVERACK, NY, 12513, USA (Type of address: Principal Executive Office)
1993-09-30 1997-07-01 Address PO BOX 203, 5325 ROUTE 9H & 23, CLAVERACK, NY, 12513, USA (Type of address: Service of Process)
1987-09-30 1997-07-01 Address TWINBROOK FARM, EAST CHATHAM, NY, 12060, USA (Type of address: Registered Agent)
1987-09-30 1993-09-30 Address TWINBOOK FARM, EAST CHATHAM, NY, 12060, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1934787 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
071001002642 2007-10-01 BIENNIAL STATEMENT 2007-09-01
060221002449 2006-02-21 BIENNIAL STATEMENT 2005-09-01
031001002409 2003-10-01 BIENNIAL STATEMENT 2003-09-01
011231002579 2001-12-31 BIENNIAL STATEMENT 2001-09-01
991103002507 1999-11-03 BIENNIAL STATEMENT 1999-09-01
970922002293 1997-09-22 BIENNIAL STATEMENT 1997-09-01
970701000028 1997-07-01 CERTIFICATE OF CHANGE 1997-07-01
930930002949 1993-09-30 BIENNIAL STATEMENT 1993-09-01
B549824-4 1987-09-30 CERTIFICATE OF INCORPORATION 1987-09-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State