| Name: | KAYO OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2102011 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 11854 S ALAMEDA ST, LYNWOOD, CA, United States, 90262 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFF MICHAELS | Chief Executive Officer | 11854 S ALAMEDA ST, LYNWOOD, CA, United States, 90262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-26 | 2020-10-16 | Address | 161 WEST 39TH ST, LOS ANGELES, CA, 90037, USA (Type of address: Chief Executive Officer) |
| 2003-03-26 | 2020-10-16 | Address | 161 WEST 39TH ST, LOS ANGELES, CA, 90037, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-14 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-14 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016002003 | 2020-10-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| SR-24948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190107061221 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006175 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 130122006255 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002251 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002592 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070117002832 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002510 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
