| Name: | KGB I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Date of dissolution: | 18 Oct 2006 |
| Entity Number: | 2347173 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Address: | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE 13TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MAYER | Chief Executive Officer | 383 MADISON AVE, NEW YORK, NY, United States, 10179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-12 | 2003-02-24 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Chief Executive Officer) |
| 2001-03-12 | 2003-02-24 | Address | 245 PARK AVE, NEW YORK, NY, 10167, 0002, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2001-03-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-18 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-02-18 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061018000786 | 2006-10-18 | CERTIFICATE OF TERMINATION | 2006-10-18 |
| 050228002629 | 2005-02-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002770 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002782 | 2001-03-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 991105000882 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990218000405 | 1999-02-18 | APPLICATION OF AUTHORITY | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
