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KW INVESTMENTS, INC.

Company Details

Name: KW INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 1993 (31 years ago)
Date of dissolution: 28 Jan 2011
Entity Number: 1736982
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 40 WESTMINSTER ST, PROVIDENCE, RI, United States, 02903
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
HOTALING, ROBERT Chief Executive Officer 40 WESTMINSTER ST, PROVIDENCE, RI, United States, 02903

History

Start date End date Type Value
2005-07-05 2009-06-11 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2003-06-27 2005-07-05 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2001-06-20 2008-07-11 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-20 2003-06-27 Address 4550 N POINT PKWY, STE 400, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
1999-07-19 2001-06-20 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-07-19 2001-06-20 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1999-07-19 2001-06-20 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1997-04-14 2008-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 1999-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-27 1999-07-19 Address 40 WESTMINSTER ST, PROVIDENCE, RI, 02940, 6687, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110128000147 2011-01-28 CERTIFICATE OF TERMINATION 2011-01-28
090611002163 2009-06-11 BIENNIAL STATEMENT 2009-06-01
080711000155 2008-07-11 CERTIFICATE OF CHANGE 2008-07-11
050705002250 2005-07-05 BIENNIAL STATEMENT 2005-06-01
030627002621 2003-06-27 BIENNIAL STATEMENT 2003-06-01
030226000386 2003-02-26 CERTIFICATE OF AMENDMENT 2003-02-26
010620002079 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990719002389 1999-07-19 BIENNIAL STATEMENT 1999-06-01
970609002596 1997-06-09 BIENNIAL STATEMENT 1997-06-01
970414000196 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State