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KELSO & COMPANIES, INC.

KELSO & COMPANIES, INC.

Company Details

Name:	KELSO & COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 1989 (36 years ago)
Entity Number:	1340746
ZIP code:	10171
County:	New York
Place of Formation:	Delaware
Address:	299 PARK AVENUE, 30th floor, NEW YORK, NY, United States, 10171
Principal Address:	299 Park Avenue, 30th Floor, New York, NY, United States, 10171

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	299 PARK AVENUE, 30th floor, NEW YORK, NY, United States, 10171

Chief Executive Officer

Name	Role	Address
FANK J. LOVERRO	Chief Executive Officer	299 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10171

History

Start date	End date	Type	Value
2023-05-18	2023-05-18	Address	299 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	320 PARK AVENUE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	299 PARK AVENUE, 30TH FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2022-11-12	2023-05-18	Address	299 PARK AVENUE, 30th floor, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2022-11-12	2023-05-18	Address	320 PARK AVENUE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-07-07	2022-11-12	Address	320 PARK AVENUE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-07-07	2022-11-12	Address	320 PARK AVENUE / 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-04-18	2011-07-07	Address	320 PARK AVE, 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-08	2011-07-07	Address	320 PARK AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-08	2003-04-18	Address	320 PARK AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-08	2011-07-07	Address	320 PARK AVE, 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-09	1997-05-08	Address	350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 6088, USA (Type of address: Principal Executive Office)
1992-11-09	1997-05-08	Address	350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 6088, USA (Type of address: Chief Executive Officer)
1992-11-09	1997-05-08	Address	350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 6088, USA (Type of address: Service of Process)
1989-04-04	1992-11-09	Address	350 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230518003203	2023-05-18	BIENNIAL STATEMENT	2023-04-01
221216000501	2022-12-16	BIENNIAL STATEMENT	2021-04-01
221112000255	2022-11-10	CERTIFICATE OF AMENDMENT	2022-11-10
140219002328	2014-02-19	BIENNIAL STATEMENT	2013-04-01
110707002781	2011-07-07	BIENNIAL STATEMENT	2011-04-01
090605002973	2009-06-05	BIENNIAL STATEMENT	2009-04-01
070507002095	2007-05-07	BIENNIAL STATEMENT	2007-04-01
060130002180	2006-01-30	BIENNIAL STATEMENT	2005-04-01
030418002139	2003-04-18	BIENNIAL STATEMENT	2003-04-01
010907002613	2001-09-07	BIENNIAL STATEMENT	2001-04-01
970508002836	1997-05-08	BIENNIAL STATEMENT	1997-04-01
930924003260	1993-09-24	BIENNIAL STATEMENT	1993-04-01
000045005244	1993-09-03	BIENNIAL STATEMENT	1993-04-01
921109002468	1992-11-09	BIENNIAL STATEMENT	1992-04-01
B761610-4	1989-04-04	APPLICATION OF AUTHORITY	1989-04-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State