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KP LION CORP.

Company Details

Name: KP LION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 2000 (24 years ago) (Companies founded in October 2000)
Entity Number: 2559705
ZIP code: 10303 (Companies in Richmond, 10303)
County: Richmond
Place of Formation: New York
Address: 2842 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RGBS ENTERPRISES, INC. DOS Process Agent 2842 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name Role Address
RUSSELL GIAMBRONE Chief Executive Officer 2842 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2020-10-01 2021-12-28 Address 2842 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2012-10-09 2021-12-28 Address 2842 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)
2012-10-09 2020-10-01 Address 2842 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2004-11-09 2012-10-09 Address 2842 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
2004-11-09 2012-10-09 Address 327 EDGEGROVE AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2004-11-09 2012-10-09 Address 2842 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2002-12-18 2004-11-09 Address 24 DEBORAH LOOP, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
2002-12-18 2004-11-09 Address 327 EDGEGROVE AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2000-10-04 2004-11-09 Address 47 DEBORAH LOOP, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2000-10-04 2021-12-27 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211228002344 2021-12-27 CERTIFICATE OF AMENDMENT 2021-12-27
201001060027 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006509 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007378 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007285 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006091 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101008002484 2010-10-08 BIENNIAL STATEMENT 2010-10-01
080924003023 2008-09-24 BIENNIAL STATEMENT 2008-10-01
061005002550 2006-10-05 BIENNIAL STATEMENT 2006-10-01
041109002782 2004-11-09 BIENNIAL STATEMENT 2004-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State