KKL SYSTEMS, INC.

Headquarter

Company Details

Name:	KKL SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Dec 1994 (30 years ago) (Companies founded in December 1994)
Date of dissolution:	30 Sep 2010
Entity Number:	1879691
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	360 LEXINGTON AVE, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1400000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KKL SYSTEMS, INC.	0576239	CONNECTICUT

Chief Executive Officer

Name	Role	Address
PETER KENNEDY	Chief Executive Officer	360 LEXINGTON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
CORPORATION SERVICES CORP.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1997-04-14	2006-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1994-12-28	1997-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110629000210	2011-06-29	CERTIFICATE OF CORRECTION	2011-06-26
100929000781	2010-09-29	CERTIFICATE OF MERGER	2010-09-30
081119002612	2008-11-19	BIENNIAL STATEMENT	2008-12-01
061221002361	2006-12-21	BIENNIAL STATEMENT	2006-12-01
021206002521	2002-12-06	BIENNIAL STATEMENT	2002-12-01
010102002480	2001-01-02	BIENNIAL STATEMENT	2000-12-01
981223002419	1998-12-23	BIENNIAL STATEMENT	1998-12-01
970414001318	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
941228000568	1994-12-28	CERTIFICATE OF INCORPORATION	1994-12-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State