C. E. KIFF INCORPORATED

Company Details

Name:	C. E. KIFF INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 1928 (96 years ago) (Companies founded in June 1928)
Entity Number:	24959
ZIP code:	13753 (Companies in Delaware, 13753)
County:	Delaware
Place of Formation:	New York
Address:	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, United States, 13753
Principal Address:	18882 STATE HIGHWAY 28, DELHI, NY, United States, 13753

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HDAUTX69XF1Q26

24959

US-NY

GENERAL

ACTIVE

1928-06-04

Addresses

Legal	18882 STATE HIGHWAY 28, DELHI, US-NY, US, 13753
Headquarters	18882 STATE HIGHWAY 28, DELHI, US-NY, US, 13753

Registration details

Registration Date	2013-06-03
Last Update	2024-02-09
Status	ISSUED
Next Renewal	2025-02-06
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	24959

DOS Process Agent

Name	Role	Address
C. E. KIFF INCORPORATED	DOS Process Agent	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, United States, 13753

Chief Executive Officer

Name	Role	Address
IAN A. COOK	Chief Executive Officer	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, United States, 13753

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2022-08-01	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-02-15	2024-06-07	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2022-02-15	2024-06-07	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Service of Process)
2022-02-15	2022-02-15	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2022-02-14	2022-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-06-04	2022-02-15	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2020-06-04	2022-02-15	Address	18882 STATE HIGHWAY 28, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Service of Process)
2012-06-04	2020-06-04	Address	5 N DEPOT ST, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Principal Executive Office)
2012-06-04	2020-06-04	Address	5 N DEPOT ST, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Service of Process)
2012-06-04	2020-06-04	Address	5 N DEPOT ST, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2010-07-02	2012-06-04	Address	5 N DEPOT ST, DELHI, NY, 13753, USA (Type of address: Service of Process)
2010-07-02	2012-06-04	Address	5 N DEPOT ST, DELHI, NY, 13753, USA (Type of address: Principal Executive Office)
2008-07-21	2010-07-02	Address	83 MAIN STREET, 4 DEPOT ST., DELHI, NY, 13753, USA (Type of address: Principal Executive Office)
2008-07-21	2012-06-04	Address	83 MAIN STREET, PO BOX 151, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2008-07-21	2010-07-02	Address	83 MAIN STREET, DELHI, NY, 13753, USA (Type of address: Service of Process)
2004-07-13	2008-07-21	Address	4 DEPOT ST, PO BOX 151, DELHI, NY, 13753, 0151, USA (Type of address: Chief Executive Officer)
1998-12-04	2008-07-21	Address	PO BOX 151, 4 DEPOT ST., DELHI, NY, 13753, USA (Type of address: Principal Executive Office)
1998-12-04	2004-07-13	Address	4 DEPOT ST., DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
1998-12-04	2008-07-21	Address	4 DEPOT ST., DELHI, NY, 13753, USA (Type of address: Service of Process)
1996-06-27	1998-12-04	Address	4 DEPOT ST, DELHI, NY, 13753, 0151, USA (Type of address: Chief Executive Officer)
1996-06-27	1998-12-04	Address	4 DEPOT ST, DELHI, NY, 13753, 0151, USA (Type of address: Service of Process)
1996-06-27	1998-12-04	Address	4 DEPOT ST, PO BOX 151, DELHI, NY, 13753, 0151, USA (Type of address: Principal Executive Office)
1993-02-25	1996-06-27	Address	4 DEPOT STREET, DELHI, NY, 13753, 0151, USA (Type of address: Principal Executive Office)
1993-02-25	1996-06-27	Address	4 DEPOT STREET, DELHI, NY, 13753, 0151, USA (Type of address: Chief Executive Officer)
1928-06-04	1996-06-27	Address	NO STREET ADDRESS, DELHI, NY, USA (Type of address: Service of Process)
1928-06-04	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240607000028	2024-06-07	BIENNIAL STATEMENT	2024-06-07
220629002144	2022-06-29	BIENNIAL STATEMENT	2022-06-01
220215001007	2022-02-14	AMENDMENT TO BIENNIAL STATEMENT	2022-02-14
200604061538	2020-06-04	BIENNIAL STATEMENT	2020-06-01
180601006246	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160630006236	2016-06-30	BIENNIAL STATEMENT	2016-06-01
140702007360	2014-07-02	BIENNIAL STATEMENT	2014-06-01
120604006110	2012-06-04	BIENNIAL STATEMENT	2012-06-01
100702002434	2010-07-02	BIENNIAL STATEMENT	2010-06-01
080721002439	2008-07-21	BIENNIAL STATEMENT	2008-06-01
060607002722	2006-06-07	BIENNIAL STATEMENT	2006-06-01
040713002338	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020521002728	2002-05-21	BIENNIAL STATEMENT	2002-06-01
000601002561	2000-06-01	BIENNIAL STATEMENT	2000-06-01
981204002279	1998-12-04	BIENNIAL STATEMENT	1998-06-01
C246922-2	1997-04-29	ASSUMED NAME CORP INITIAL FILING	1997-04-29
960627002457	1996-06-27	BIENNIAL STATEMENT	1996-06-01
930225002353	1993-02-25	BIENNIAL STATEMENT	1992-06-01
597266-7	1967-01-11	CERTIFICATE OF AMENDMENT	1967-01-11
3309-56	1928-06-04	CERTIFICATE OF INCORPORATION	1928-06-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State