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KELLY & PICERNE, INC.

KELLY & PICERNE, INC.

Branch

Company Details

Name:	KELLY & PICERNE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Sep 1995 (29 years ago)
Date of dissolution:	28 Jul 2010
Branch of:	KELLY & PICERNE, INC., Rhode Island (Company Number 000014822)
Entity Number:	1954167
ZIP code:	02886
County:	Orange
Place of Formation:	Rhode Island
Address:	MR WILLIAM E CULTON JR, 75 LAMBERT LIND HIGHWAY, WARWICK, RI, United States, 02886
Principal Address:	75 LAMBERT LIND HIGHWAY, WARWICK, RI, United States, 02886

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	MR WILLIAM E CULTON JR, 75 LAMBERT LIND HIGHWAY, WARWICK, RI, United States, 02886

Chief Executive Officer

Name	Role	Address
DAVID R. PICERNE	Chief Executive Officer	75 LAMBERT LIND HIGHWAY, WARWICK, RI, United States, 02886

History

Start date	End date	Type	Value
1997-10-07	2006-06-12	Address	75 LAMBERT LIND HIGHWAY, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer)
1997-10-07	2003-09-03	Address	SHANLEY, SWEENEY, REILLY ETAL, 10 THURLOW TERRACE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1995-09-07	1997-10-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1893765	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
100112002204	2010-01-12	BIENNIAL STATEMENT	2009-09-01
060612002557	2006-06-12	BIENNIAL STATEMENT	2005-09-01
030903002608	2003-09-03	BIENNIAL STATEMENT	2003-09-01
010912002091	2001-09-12	BIENNIAL STATEMENT	2001-09-01
990930002432	1999-09-30	BIENNIAL STATEMENT	1999-09-01
971007002332	1997-10-07	BIENNIAL STATEMENT	1997-09-01
950907000101	1995-09-07	APPLICATION OF AUTHORITY	1995-09-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State