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ROSS KELLY, INC.

Company Details

Name: ROSS KELLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1999 (25 years ago)
Entity Number: 2394817
County: New York
Place of Formation: New York
Address: 237 EAST 5TH ST, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOHN ROSS Chief Executive Officer 237 EAST 5TH ST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 237 EAST 5TH ST, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0370-23-161893 Alcohol sale 2023-11-16 2023-11-16 2025-11-30 237 E 5TH ST, NEW YORK, NY, 10003 Food & Beverage Business
0340-21-117869 Alcohol sale 2023-11-15 2023-11-15 2025-11-30 237 E 5TH ST, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2005-09-22 2013-08-02 Address 237 E 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-09-22 2013-08-02 Address 237 E 5TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2001-07-12 2005-09-22 Address 237 EAST FIFTH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2001-07-12 2005-09-22 Address 237 EAST FIFTH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-07-02 2013-08-02 Address 237 EAST FIFTH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1999-07-02 2024-10-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
130802002594 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110726002740 2011-07-26 BIENNIAL STATEMENT 2011-07-01
090715002098 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070802002174 2007-08-02 BIENNIAL STATEMENT 2007-07-01
050922002544 2005-09-22 BIENNIAL STATEMENT 2005-07-01
030716002762 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010712002803 2001-07-12 BIENNIAL STATEMENT 2001-07-01
990702000274 1999-07-02 CERTIFICATE OF INCORPORATION 1999-07-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State