| Name: | KELCO REALTY N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1994 (31 years ago) |
| Entity Number: | 1785257 |
| County: | New York |
| Date of dissolution: | 12 Jan 2006 |
| Place of Formation: | New York |
| Address: | 805 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | ATTN W KEITH ROLLINS, 125 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD N LEMIEUX | Chief Executive Officer | 125 CHUBB AVE, LYNDHURST, NJ, United States, 07071 |
| Name | Role | Address |
|---|---|---|
| CORBIN SILVERMAN & SANSEVERINO | DOS Process Agent | 805 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2002-01-10 | Address | 1201 MAIN ST SUITE 2000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 1997-09-11 | 1998-01-28 | Address | 125 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 1997-09-11 | 1998-01-28 | Address | 1201 MAIN ST, STE 2000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office) |
| 1994-01-06 | 1997-09-11 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060112000164 | 2006-01-12 | CERTIFICATE OF DISSOLUTION | 2006-01-12 |
| 040116002523 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002562 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 980128002912 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 970911002367 | 1997-09-11 | BIENNIAL STATEMENT | 1996-01-01 |
| 940106000235 | 1994-01-06 | CERTIFICATE OF INCORPORATION | 1994-01-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
