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KMGB, INC.

Company Details

Name: KMGB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1960 (64 years ago)
Entity Number: 134020
County: Dutchess
Date of dissolution: 01 Aug 2000
Place of Formation: New York
Principal Address: C/O KAGAN, 195 GRADEN STREET, FARMINGTON, CT, United States, 06032
Principal Address ZIP Code:
Address: 35 MARKET STREET, POUGHKEEPSIE, NY, United States, 12601
Address ZIP Code: 12601

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

DOS Process Agent

Name Role Address
MICHAEL G. GARTLAND, C/O CORBALLY, GARTLAND AND RAPPLEYEA DOS Process Agent 35 MARKET STREET, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name Role Address
DAVID KAGAN Chief Executive Officer 195 GARDEN STREET, FARMINGTON, CT, United States, 06032

History

Start date End date Type Value
1996-12-23 1999-02-08 Address 345 N MAIN ST, SUITE 317, W HARTFORD, CT, 06117, USA (Type of address: Chief Executive Officer)
1994-07-18 1996-12-23 Address 255 MAIN STREET, HARTFORD, CT, 06106, USA (Type of address: Chief Executive Officer)
1994-07-18 1999-02-08 Address 33 TUNXIS STREET, FARMINGTON, CT, 06032, USA (Type of address: Principal Executive Office)
1994-07-18 1999-02-08 Address 33 TUNXIS STREET, FARMINGTON, CT, 06032, USA (Type of address: Service of Process)
1979-08-08 1994-07-18 Address 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1972-03-17 1979-08-08 Address ONE WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-02-19 1972-03-17 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 1
1960-12-23 1972-03-17 Address 14 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000801000007 2000-08-01 CERTIFICATE OF DISSOLUTION 2000-08-01
990208002479 1999-02-08 BIENNIAL STATEMENT 1998-12-01
961223002517 1996-12-23 BIENNIAL STATEMENT 1996-12-01
940718002085 1994-07-18 BIENNIAL STATEMENT 1993-12-01
940617000427 1994-06-17 CERTIFICATE OF AMENDMENT 1994-06-17
C171385-2 1990-11-13 ASSUMED NAME CORP INITIAL FILING 1990-11-13
A596950-4 1979-08-08 CERTIFICATE OF AMENDMENT 1979-08-08
974440-11 1972-03-17 CERTIFICATE OF AMENDMENT 1972-03-17
889383-4 1971-02-19 CERTIFICATE OF AMENDMENT 1971-02-19
246441 1960-12-23 CERTIFICATE OF INCORPORATION 1960-12-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State