| Name: | KERADEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1990 (35 years ago) |
| Date of dissolution: | 07 Jun 2002 |
| Entity Number: | 1414779 |
| ZIP code: | 90212 |
| County: | Queens |
| Place of Formation: | California |
| Address: | SILVERMAN, 9665 WILSHIRE BLVD SUITE 900, BEVERLY HILLS, CA, United States, 90212 |
| Principal Address: | SILVERMAN, 9665 WILSHIRE BLVD SUITE 900, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN L GRODIN, WEISSMANN, WOLFF, BERGMAN, COLEMAN & | DOS Process Agent | SILVERMAN, 9665 WILSHIRE BLVD SUITE 900, BEVERLY HILLS, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| HOWARD SCHOLEFIELD | Chief Executive Officer | P.O. BOX 481, LA MOTTE STREET, ST. HELIER, JERSEY, JE48W-Z |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-23 | 1998-02-06 | Address | SILVERMAN, 9665 WILSHIRE BLVD., SUITE 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Principal Executive Office) |
| 1994-03-23 | 1998-02-06 | Address | SILVERMAN, 9665 WILSHIRE BLVD, SUITE 900, BEVERLY HILLS, CA, 90212, USA (Type of address: Service of Process) |
| 1993-06-09 | 1994-03-23 | Address | PO BOX 481 LA MOTTE STREET, SAINT HELIER, JERSEY, YYY (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1994-03-23 | Address | 345 NORTH MAPLE DRIVE, MAPLE PLAZA SUITE 300, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1994-03-23 | Address | 70-59 INGRAM STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1991-05-01 | 1993-06-09 | Address | MICKEY NIVELLI INT'L INC., 70-59 INGRAM ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1990-01-17 | 1991-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-17 | 1991-05-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020607000074 | 2002-06-07 | CERTIFICATE OF TERMINATION | 2002-06-07 |
| 000216002443 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 980206002418 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 940323002192 | 1994-03-23 | BIENNIAL STATEMENT | 1994-01-01 |
| 930609002674 | 1993-06-09 | BIENNIAL STATEMENT | 1993-01-01 |
| 910501000313 | 1991-05-01 | CERTIFICATE OF CHANGE | 1991-05-01 |
| C097226-4 | 1990-01-17 | APPLICATION OF AUTHORITY | 1990-01-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
