| Name: | THE KELLERMAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1997 (27 years ago) |
| Entity Number: | 2164851 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 FIFTH AVENUE, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY KELLERMAN | DOS Process Agent | 43 FIFTH AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| HENRY KELLERMAN | Chief Executive Officer | 43 FIFTH AVENUE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-06 | 2011-07-21 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2007-08-06 | 2011-07-21 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-08-26 | 2011-07-21 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2007-08-06 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1999-07-28 | 2005-08-26 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-07-28 | 2007-08-06 | Address | 43 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-07-23 | 1999-07-28 | Address | 11 FIFTH AVENUE STE 5F, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170418000227 | 2017-04-18 | CERTIFICATE OF AMENDMENT | 2017-04-18 |
| 130715002263 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002733 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708002747 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002184 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 050826002034 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 990728002648 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970723000526 | 1997-07-23 | CERTIFICATE OF INCORPORATION | 1997-07-23 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
