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
Name | Role | Address |
---|---|---|
RGBS ENTERPRISES, INC. | DOS Process Agent | 2842 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
Name | Role | Address |
---|---|---|
RUSSELL GIAMBRONE | Chief Executive Officer | 2842 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
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 |
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