KEM 1991, INC.

Company Details

Name:	KEM 1991, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Sep 1991 (33 years ago) (Companies founded in September 1991)
Date of dissolution:	29 Jan 2008
Entity Number:	1573365
ZIP code:	01803 (Companies in New York, 01803)
County:	New York
Place of Formation:	Delaware
Address:	67 SOUTH BEDFORD STREET, SUITE 201E, BURLINGTON, MA, United States, 01803
Principal Address:	67 SOUTH BEDFORD ST STE 201E, BURLINGTON, MA, United States, 01803

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	67 SOUTH BEDFORD STREET, SUITE 201E, BURLINGTON, MA, United States, 01803

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KELLOGG L WARNER	Chief Executive Officer	67 SOUTH BEDFORD ST STE 201E, BURLINGTON, MA, United States, 01803

History

Start date	End date	Type	Value
2001-11-09	2008-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-13	2008-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-24	2005-11-16	Address	3 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
1997-10-24	2005-11-16	Address	3 BURLINGTON WOODS, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)
1997-10-21	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-13	1997-10-21	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	2001-11-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-28	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-12-28	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-09-30	1997-10-24	Address	500 SANSOME STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1993-09-30	1997-10-24	Address	500 SANSOME STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1991-09-05	1994-12-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-09-05	1994-12-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080129001023	2008-01-29	SURRENDER OF AUTHORITY	2008-01-29
051116002160	2005-11-16	BIENNIAL STATEMENT	2005-09-01
031008002622	2003-10-08	BIENNIAL STATEMENT	2003-09-01
011109002537	2001-11-09	BIENNIAL STATEMENT	2001-09-01
991213000220	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
991102002196	1999-11-02	BIENNIAL STATEMENT	1999-09-01
971024002206	1997-10-24	BIENNIAL STATEMENT	1997-09-01
971021000709	1997-10-21	CERTIFICATE OF CHANGE	1997-10-21
950313000471	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
941228000437	1994-12-28	CERTIFICATE OF CHANGE	1994-12-28
930930002712	1993-09-30	BIENNIAL STATEMENT	1993-09-01
910905000122	1991-09-05	APPLICATION OF AUTHORITY	1991-09-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State