| Name: | OLD MOUNTAIN KENTWOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1994 (30 years ago) |
| Entity Number: | 1843590 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 551 FIFTH AVE, SUITE 1916, NEW YORK, NY, United States, 10176 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JOHN A PIROVANO | Chief Executive Officer | 551 FIFTH AVE, SUITE 1916, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| THE OLD MOUNTAIN COMPANY | DOS Process Agent | 551 FIFTH AVE, SUITE 1916, NEW YORK, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-08-11 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-11 | 1996-08-23 | Address | 551 5TH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020830002385 | 2002-08-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002002 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 991201000218 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 980826002216 | 1998-08-26 | BIENNIAL STATEMENT | 1998-08-01 |
| 960823002088 | 1996-08-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 940811000344 | 1994-08-11 | APPLICATION OF AUTHORITY | 1994-08-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
