| Name: | KEMP TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 2000 (24 years ago) |
| Date of dissolution: | 22 Dec 2011 |
| Entity Number: | 2569918 |
| ZIP code: | 11980 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 OLD DOCK RD, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 4500000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 OLD DOCK RD, YAPHANK, NY, United States, 11980 |
| Name | Role | Address |
|---|---|---|
| KEVIN MAHON | Chief Executive Officer | 12 OLD DOCK RD, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-07 | 2010-11-24 | Address | 12 OLD DOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2008-11-07 | Address | 1055 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2005-08-15 | 2008-11-07 | Address | 1055 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2005-08-15 | 2008-11-07 | Address | 1055 STEWART AVE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2004-04-26 | 2005-09-29 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2002-11-20 | 2005-08-15 | Address | 120 OAKFIELD AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2005-08-15 | Address | 120 OAKFIELD AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2002-11-20 | 2005-08-15 | Address | 120 OAKFIELD AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2000-11-02 | 2005-09-29 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2000-11-02 | 2004-04-26 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000542 | 2011-12-22 | CERTIFICATE OF MERGER | 2011-12-22 |
| 101124002595 | 2010-11-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002166 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110002711 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 050929000882 | 2005-09-29 | CERTIFICATE OF AMENDMENT | 2005-09-29 |
| 050815002655 | 2005-08-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 040426000451 | 2004-04-26 | CERTIFICATE OF CHANGE | 2004-04-26 |
| 021120002762 | 2002-11-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 001102000272 | 2000-11-02 | CERTIFICATE OF INCORPORATION | 2000-11-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
