| Name: | KBII HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Date of dissolution: | 16 Oct 2003 |
| Entity Number: | 2546255 |
| ZIP code: | 80301 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 6400 LOOKOUT ROAD, BOULDER, CO, United States, 80301 |
| Principal Address: | 6400 LOOKOUT RD, BOULDER, CO, United States, 80301 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O BI INCORPORATED | DOS Process Agent | 6400 LOOKOUT ROAD, BOULDER, CO, United States, 80301 |
| Name | Role | Address |
|---|---|---|
| GEORGE DEHUFF | Chief Executive Officer | 6400 LOOKOUT RD, BOULDER, CO, United States, 80301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-17 | 2003-10-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-08-25 | 2001-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-25 | 2001-04-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031016000737 | 2003-10-16 | SURRENDER OF AUTHORITY | 2003-10-16 |
| 020903002411 | 2002-09-03 | BIENNIAL STATEMENT | 2002-08-01 |
| 010417000342 | 2001-04-17 | CERTIFICATE OF CHANGE | 2001-04-17 |
| 000825000105 | 2000-08-25 | APPLICATION OF AUTHORITY | 2000-08-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
