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KELP CORPORATION

Company Details

Name: KELP CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1997 (28 years ago)
Date of dissolution: 17 Aug 2011
Entity Number: 2140017
ZIP code: 02108
County: Albany
Place of Formation: Delaware
Address: ATTN: LEGAL, ONE BEACON STREET, SUITE 1500, BOSTON, MA, United States, 02108
Principal Address: 1 BEACON ST, SUITE 1500, BOSTON, MA, United States, 02108

DOS Process Agent

Name Role Address
C/O THE BERKSHIRE GROUP DOS Process Agent ATTN: LEGAL, ONE BEACON STREET, SUITE 1500, BOSTON, MA, United States, 02108

Chief Executive Officer

Name Role Address
DOUGLAS KRUPP Chief Executive Officer ONE BEACON STREET, SUITE 1500, BOSTON, MA, United States, 02108

History

Start date End date Type Value
1999-05-17 2005-05-13 Address ONE BEACON ST, SITE 1500, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
1997-05-05 2011-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110817000017 2011-08-17 SURRENDER OF AUTHORITY 2011-08-17
110418002998 2011-04-18 BIENNIAL STATEMENT 2011-05-01
090427003005 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070426002494 2007-04-26 BIENNIAL STATEMENT 2007-05-01
050513002701 2005-05-13 BIENNIAL STATEMENT 2005-05-01
030505002384 2003-05-05 BIENNIAL STATEMENT 2003-05-01
990517002170 1999-05-17 BIENNIAL STATEMENT 1999-05-01
970505000658 1997-05-05 APPLICATION OF AUTHORITY 1997-05-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State