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  5. KOCH FINANCIAL CORPORATION

KOCH FINANCIAL CORPORATION

Company Details

Name: KOCH FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1996 (28 years ago)
Date of dissolution: 07 Apr 2016
Entity Number: 2061121
ZIP code: 67201
County: New York
Place of Formation: Kansas
Address: 4111 EAST 37TH STREET, WICHITA, KS, United States, 67201
Principal Address: 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, United States, 85255

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4111 EAST 37TH STREET, WICHITA, KS, United States, 67201

Chief Executive Officer

Name Role Address
DAVID MAY Chief Executive Officer 17550 N PERIMETER DRIVE, SUITE 300, SCOTTSDALE, AZ, United States, 85255

History

Start date End date Type Value
2008-10-09 2012-08-01 Address 4111 E 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2008-08-04 2012-08-01 Address 17550 N PERIMETER DR, STE 300, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
2008-08-04 2008-10-09 Address 17550 N PERIMETER DR, STE 300, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2005-09-23 2016-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-23 2016-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-09 2005-09-23 Address 200 SW 30TH ST, TOPEKA, KS, 66611, USA (Type of address: Service of Process)
2004-09-09 2008-08-04 Address 17767 N PERIMETER DR, STE 101, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2004-09-09 2008-08-04 Address 17767 N PERIMETER DR, STE 101, SCOTTSDALE, AZ, 85255, USA (Type of address: Principal Executive Office)
2004-02-24 2005-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-24 2004-09-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160407000494 2016-04-07 SURRENDER OF AUTHORITY 2016-04-07
140801007051 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006305 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100809002612 2010-08-09 BIENNIAL STATEMENT 2010-08-01
081009002108 2008-10-09 AMENDMENT TO BIENNIAL STATEMENT 2008-08-01
080804002652 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060814002476 2006-08-14 BIENNIAL STATEMENT 2006-08-01
060721002235 2006-07-21 BIENNIAL STATEMENT 2006-08-01
050923001068 2005-09-23 CERTIFICATE OF CHANGE 2005-09-23
040909002211 2004-09-09 BIENNIAL STATEMENT 2004-08-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC AG CORPORATE CREDIT OPPORTUNITIES GP LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

DAVID MAY

NEW YORK REMODELING CORP. THE CARLTON REGENCY CORP. STYLEKING HOME IMPROVEMENT CO., INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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