| Name: | KP 07312015 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Date of dissolution: | 09 Oct 2020 |
| Entity Number: | 2326216 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATT: ROGER R. FROSS, 885 THIRD AVE., 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1600 GOLF ROAD, SUITE 520, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LOCKE LORD BISSELL & LIDDELL LLP | DOS Process Agent | ATT: ROGER R. FROSS, 885 THIRD AVE., 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PETER MCCARTHY | Chief Executive Officer | 1600 GOLF ROAD, SUITE 520, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2020-10-09 | Name | KONSTANT PRODUCTS, INC. |
| 2006-11-29 | 2006-12-06 | Name | PACIFIC WESTEEL SYSTEMS INC. |
| 2000-12-28 | 2008-08-26 | Address | 3556 LAKESHORE RD, SUITE 600, BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2008-08-26 | Address | 3556 LAKESHORE RD, SUITE 600, BUFFALO, NY, 14219, USA (Type of address: Principal Executive Office) |
| 1998-12-17 | 2006-11-29 | Name | GLOBAL STORAGE SYSTEMS, INC. |
| 1998-12-17 | 2008-08-27 | Address | ATTN: CAROL A. FITZSIMMONS ESQ, 1800 ONE M & T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009000625 | 2020-10-09 | CERTIFICATE OF TERMINATION | 2020-10-09 |
| 201009000624 | 2020-10-09 | CERTIFICATE OF AMENDMENT | 2020-10-09 |
| 110110002125 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090213002873 | 2009-02-13 | BIENNIAL STATEMENT | 2008-12-01 |
| 080827000016 | 2008-08-27 | CERTIFICATE OF CHANGE | 2008-08-27 |
| 080826003162 | 2008-08-26 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 070615002495 | 2007-06-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 061206000212 | 2006-12-06 | CERTIFICATE OF AMENDMENT | 2006-12-06 |
| 061129000086 | 2006-11-29 | CERTIFICATE OF AMENDMENT | 2006-11-29 |
| 021206002338 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
