| Name: | KELSON OF SOUND SHORE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Entity Number: | 2362735 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 90 SATE HOUSE SQ, 10TH FLOOR, HARTFORD, CT, United States, 06103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES C WONNACOTT | Chief Executive Officer | 90 STATE HOUSE SQUARE, 10TH FL, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-21 | 2005-06-17 | Address | 90 STATE HOUSE SQ 10TH FLR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2004-12-21 | Address | 90 STATE HOUSE SQUARE 10TH FLR, HARTFORD, CT, 06103, USA (Type of address: Principal Executive Office) |
| 2001-04-23 | 2004-12-21 | Address | C/O KELSON, 90 STATE HOUSE SQUARE 10TH FLR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2001-04-23 | 2007-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-03-31 | 2007-04-18 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1999-03-31 | 2001-04-23 | Address | ATTENTION: JOHN H. LAWRENCE JR, ONE AMERICAN ROW, HARTFORD, CT, 06103, 2819, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070418000092 | 2007-04-18 | CERTIFICATE OF CHANGE | 2007-04-18 |
| 050617002607 | 2005-06-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 041221002856 | 2004-12-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010423002666 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990331000706 | 1999-03-31 | APPLICATION OF AUTHORITY | 1999-03-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
