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KELOR RESTAURANT VENTURES LTD.

Company Details

Name: KELOR RESTAURANT VENTURES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2622763
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 42 W 35TH STREET, NEW YORK, NY, United States, 10001
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRENDAN KELLY Chief Executive Officer 3743 58TH STREET, WOODSIDE, NY, United States, 13377

History

Start date End date Type Value
2022-03-10 2022-03-10 Address 3743 58TH STREET, WOODSIDE, NY, 13377, USA (Type of address: Chief Executive Officer)
2022-03-10 2022-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-11 2022-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-04 2022-03-10 Address 42 W 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-05-04 2022-03-10 Address 3743 58TH STREET, WOODSIDE, NY, 13377, USA (Type of address: Chief Executive Officer)
2005-06-28 2007-05-04 Address 42 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-04-23 2007-05-04 Address 3743 58TH ST, WOODSIDE, NY, 13377, USA (Type of address: Chief Executive Officer)
2003-04-23 2005-06-28 Address 3743 58TH ST, WOODSIDE, NY, 13377, USA (Type of address: Principal Executive Office)
2001-03-30 2007-05-04 Address 42 W. 35TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-03-30 2021-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220310003605 2022-03-10 CERTIFICATE OF CHANGE BY ENTITY 2022-03-10
220228002495 2022-02-28 BIENNIAL STATEMENT 2022-02-28
090406002078 2009-04-06 BIENNIAL STATEMENT 2009-03-01
070504002757 2007-05-04 BIENNIAL STATEMENT 2007-03-01
050628002956 2005-06-28 BIENNIAL STATEMENT 2005-03-01
030423002542 2003-04-23 BIENNIAL STATEMENT 2003-03-01
010330000519 2001-03-30 CERTIFICATE OF INCORPORATION 2001-03-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State