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KELVION INC.

Company Details

Name: KELVION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1990 (34 years ago) (Companies founded in July 1990)
Entity Number: 1464357
ZIP code: 12260 (Companies in Albany, 12260)
County: Albany
Place of Formation: Delaware
Address: 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 5202 W. Channel Road, Catoosa, OK, United States, 74015

DOS Process Agent

Name Role Address
CATHY POWERS DOS Process Agent 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
CHRISTINE O'CONNOR Chief Executive Officer 5202 W. CHANNEL ROAD, CATOOSA, OK, United States, 74015

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 5202 W. CHANNEL ROAD, CATOOSA, OK, 74015, USA (Type of address: Chief Executive Officer)
2014-07-02 2024-06-13 Address 5202 W. CHANNEL ROAD, CATOOSA, OK, 74015, USA (Type of address: Chief Executive Officer)
2013-04-16 2014-07-02 Address 300 UNION BLVD / SUITE 350, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2012-01-04 2016-01-19 Name GEA HEAT EXCHANGERS, INC.
2011-02-16 2024-06-13 Address 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-02-16 2024-06-13 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-11-09 2013-04-16 Address 143 UNION BLVD / SUITE 400, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2005-01-20 2012-01-04 Name GEA POWER COOLING, INC.
2004-08-12 2009-11-09 Address 143 UNION BLVD / SUITE 400, LAKEWOOD, CO, 80228, USA (Type of address: Chief Executive Officer)
2002-08-01 2013-04-16 Address 143 UNION BLVD, SUITE 400, LAKEWOOD, CO, 80228, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240613003894 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220620000653 2022-06-20 BIENNIAL STATEMENT 2020-07-01
160119000111 2016-01-19 CERTIFICATE OF AMENDMENT 2016-01-19
140702006499 2014-07-02 BIENNIAL STATEMENT 2014-07-01
130416006613 2013-04-16 BIENNIAL STATEMENT 2012-07-01
120104000421 2012-01-04 CERTIFICATE OF AMENDMENT 2012-01-04
110216001084 2011-02-16 CERTIFICATE OF CHANGE 2011-02-16
100805002674 2010-08-05 BIENNIAL STATEMENT 2010-07-01
091109002580 2009-11-09 BIENNIAL STATEMENT 2008-07-01
060628002201 2006-06-28 BIENNIAL STATEMENT 2006-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State