| Name: | KEEPCO II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1991 (33 years ago) |
| Date of dissolution: | 11 Jan 2000 |
| Entity Number: | 1557325 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O PANAVISION INC., 6219 DE SOTO AVENUE, WOODLAND HILLS, CA, United States, 91367 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORP SYSTEMS INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN FARRAND | Chief Executive Officer | 6219 DE SOTO AVENUE, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-30 | 1999-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-16 | 1998-09-30 | Address | 6219 DE SOTO AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 1997-06-16 | 1999-07-14 | Address | 466 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 1999-07-14 | Address | 6219 DE SOTO AVENUE, WOODLAND HILLS, CA, 91367, USA (Type of address: Principal Executive Office) |
| 1993-07-26 | 1997-06-16 | Address | % CITIBANK, 599 LEXINGTON AVENUE 21ST FL, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1997-06-16 | Address | 599 LEXINGTON AVENUE 21ST FL, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office) |
| 1993-07-26 | 1997-06-16 | Address | 599 LEXINGTON AVENUE 21ST FL, NEW YORK, NY, 10043, USA (Type of address: Service of Process) |
| 1991-06-24 | 1993-07-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-06-24 | 1998-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000111001022 | 2000-01-11 | CERTIFICATE OF TERMINATION | 2000-01-11 |
| 990714002260 | 1999-07-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 980930000195 | 1998-09-30 | CERTIFICATE OF CHANGE | 1998-09-30 |
| 970616002457 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 930726002386 | 1993-07-26 | BIENNIAL STATEMENT | 1993-06-01 |
| 910624000231 | 1991-06-24 | APPLICATION OF AUTHORITY | 1991-06-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
