THE KELLEN COMPANY OF NEW YORK

Company Details

Name:	THE KELLEN COMPANY OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2000 (24 years ago) (Companies founded in December 2000)
Entity Number:	2586426
ZIP code:	30339 (Companies in New York, 30339)
County:	New York
Place of Formation:	Illinois
Foreign Legal Name:	THE KELLEN COMPANY
Fictitious Name:	THE KELLEN COMPANY OF NEW YORK
Address:	3200 Windy Hill RD SE, SUITE 600W, Atlanta, GA, United States, 30339
Principal Address:	3200 WINDY HILL RD, SE, SUITE 600W, ATLANTA, GA, United States, 30339

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
TRAVIS RUSH	Chief Executive Officer	355 LEXINGTON AVE, 15TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
THE KELLEN COMPANY	DOS Process Agent	3200 Windy Hill RD SE, SUITE 600W, Atlanta, GA, United States, 30339

History

Start date	End date	Type	Value
2013-01-04	2018-12-06	Address	1100 JOHNSON FERRY RD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2013-01-04	2018-12-06	Address	1100 JOHNSON FERRY RD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2011-01-21	2013-01-04	Address	1100 JOHNSON FERRY ROAD, SUITE 300, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2011-01-21	2013-01-04	Address	1100 JOHNSON FERRY ROAD, SUITE 300, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2011-01-21	2013-01-04	Address	355 LEXINGTON AVENUE / 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-12-10	2011-01-21	Address	1100 JOHNSON FERRY ROAD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2006-12-18	2011-01-21	Address	355 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-12-18	2008-12-10	Address	100 JOHNSON FERRY ROAD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2006-12-18	2011-01-21	Address	1100 JOHNSON FERRY ROAD, STE 300, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2002-12-13	2006-12-18	Address	5775 PEACHTREE-DUNWOODY, STE 500G, ATLANTA, GA, 30342, USA (Type of address: Service of Process)
2002-12-13	2006-12-18	Address	5775 PEACHTREE-DUNWOODY, STE 500G, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2002-12-13	2006-12-18	Address	5775 PEACHTREE-DUNWOODY, STE 500G, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2000-12-27	2002-12-13	Address	TWOMEY, HOPPE & GALLANTY LLP, 757 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-12-21	2000-12-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
221207001517	2022-12-07	BIENNIAL STATEMENT	2022-12-01
210707001050	2021-07-07	BIENNIAL STATEMENT	2021-07-07
SR-32499	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181206006492	2018-12-06	BIENNIAL STATEMENT	2018-12-01
170403006348	2017-04-03	BIENNIAL STATEMENT	2016-12-01
150113006907	2015-01-13	BIENNIAL STATEMENT	2014-12-01
130104002302	2013-01-04	BIENNIAL STATEMENT	2012-12-01
110121002215	2011-01-21	BIENNIAL STATEMENT	2010-12-01
081210002481	2008-12-10	BIENNIAL STATEMENT	2008-12-01
061218002757	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050131002868	2005-01-31	BIENNIAL STATEMENT	2004-12-01
021213002485	2002-12-13	BIENNIAL STATEMENT	2002-12-01
001227000662	2000-12-27	CERTIFICATE OF MERGER	2001-01-01
001221000675	2000-12-21	APPLICATION OF AUTHORITY	2000-12-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State