KINGSTON-UNIVEST, INC.

Company Details

Name:	KINGSTON-UNIVEST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1997 (27 years ago) (Companies founded in September 1997)
Entity Number:	2184620
ZIP code:	12260 (Companies in Ulster, 12260)
County:	Ulster
Place of Formation:	Delaware
Address:	99 Washington Avenue, Suite 700, Albany, NY, United States, 12260
Principal Address:	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, United States, 90049

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
DAVID KOHL	Chief Executive Officer	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, United States, 90049

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-08-08	Address	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2023-09-07	2024-08-08	Address	99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2023-09-07	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-09-07	2023-09-07	Address	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2020-03-03	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-03	2023-09-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-09-04	2023-09-07	Address	11812 SAN VICENTE BLVD., SUITE 510, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2013-01-15	2019-09-04	Address	11990 SAN VICENTE BLVD, SUITE 200, LOS ANGLES, CA, 90049, USA (Type of address: Chief Executive Officer)
2013-01-15	2019-09-04	Address	11990 SAN VICENTE BLVD, SUITE 200, LOS ANGLES, CA, 90049, USA (Type of address: Principal Executive Office)
2012-11-05	2020-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-05	2020-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-17	2013-01-15	Address	450 NO. ROXBURY DR, SUITE 600, BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office)
2000-02-17	2013-01-15	Address	450 NO. ROXBURY DR, SUITE 600, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
1997-09-26	2012-11-05	Address	450 N. ROXBURY DRIVE, SUITE 600, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808000517	2024-07-30	CERTIFICATE OF CHANGE BY AGENT	2024-07-30
230907002022	2023-09-07	BIENNIAL STATEMENT	2023-09-01
210927002684	2021-09-27	BIENNIAL STATEMENT	2021-09-27
200303000061	2020-03-03	CERTIFICATE OF CHANGE	2020-03-03
190904060832	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170912006183	2017-09-12	BIENNIAL STATEMENT	2017-09-01
150901007310	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006185	2013-09-04	BIENNIAL STATEMENT	2013-09-01
130115002003	2013-01-15	BIENNIAL STATEMENT	2011-09-01
121105000306	2012-11-05	CERTIFICATE OF CHANGE	2012-11-05
051108002409	2005-11-08	BIENNIAL STATEMENT	2005-09-01
031001002246	2003-10-01	BIENNIAL STATEMENT	2003-09-01
010912002051	2001-09-12	BIENNIAL STATEMENT	2001-09-01
000217003016	2000-02-17	BIENNIAL STATEMENT	1999-09-01
970926000534	1997-09-26	APPLICATION OF AUTHORITY	1997-09-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State