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K B COMPANIES, INC.

Company Details

Name: K B COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1991 (34 years ago)
Entity Number: 1510579
County: New York
Date of dissolution: 31 Oct 2024
Place of Formation: New York
Address: 360 Lexington Avenue, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 1201 BROADWAY, SUITE 305, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GANFER & SHORE DOS Process Agent 360 Lexington Avenue, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEROME KRETCHMER Chief Executive Officer 1201 BROADWAY, SUITE 305, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2023-05-23 Address 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-11-01 Address 360 Lexington Avenue, New York, NY, 10017, USA (Type of address: Service of Process)
2023-05-23 2024-11-01 Address 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-07-07 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06 2022-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-19 2023-05-23 Address 360 LEXINGTON AVENUE, ATT: STEVEN GANFER, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-02-14 2023-05-23 Address 1201 BROADWAY, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-14 2021-03-19 Address 360 LEXINGTON AVENUE, ATT: STEVEN GANFER, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101034896 2024-10-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-31
230523000749 2023-05-23 BIENNIAL STATEMENT 2023-02-01
210319060339 2021-03-19 BIENNIAL STATEMENT 2021-02-01
190219060147 2019-02-19 BIENNIAL STATEMENT 2019-02-01
170214006341 2017-02-14 BIENNIAL STATEMENT 2017-02-01
150202006601 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130228006246 2013-02-28 BIENNIAL STATEMENT 2013-02-01
110223002429 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090209002200 2009-02-09 BIENNIAL STATEMENT 2009-02-01
070306002931 2007-03-06 BIENNIAL STATEMENT 2007-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State