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KBL COMMUNICATIONS, INC.

Company Details

Name: KBL COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1994 (30 years ago)
Entity Number: 1872969
County: New York
Date of dissolution: 16 Jul 2007
Place of Formation: Delaware
Principal Address: ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DON LOGAN Chief Executive Officer ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2005-03-21 2007-01-31 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-12-11 2005-03-21 Address 75 ROCKEFELLER PLAZA, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-12-11 2005-03-21 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-03-26 2002-12-11 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-03-26 2002-12-11 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-12-29 2001-03-26 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-12-29 2001-03-26 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-01-06 2000-12-29 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-01-06 2000-12-29 Address 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-12-05 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070716001049 2007-07-16 CERTIFICATE OF TERMINATION 2007-07-16
070131002968 2007-01-31 BIENNIAL STATEMENT 2006-12-01
050321002474 2005-03-21 BIENNIAL STATEMENT 2004-12-01
021211002008 2002-12-11 BIENNIAL STATEMENT 2002-12-01
010326002248 2001-03-26 AMENDMENT TO BIENNIAL STATEMENT 2000-12-01
001229002381 2000-12-29 BIENNIAL STATEMENT 2000-12-01
991105000992 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990217002252 1999-02-17 BIENNIAL STATEMENT 1998-12-01
970106002779 1997-01-06 BIENNIAL STATEMENT 1996-12-01
941205000250 1994-12-05 APPLICATION OF AUTHORITY 1994-12-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State