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KEYBOARDMALL.COM INC.

Company Details

Name: KEYBOARDMALL.COM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jul 2001 (23 years ago)
Entity Number: 2656523
County: Nassau
Date of dissolution: 23 Jan 2004
Place of Formation: Delaware
Principal Address: 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: ATTN:CURT RUSH ESQ, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD LEEDS Chief Executive Officer 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
SYSTEMAX INC DOS Process Agent ATTN:CURT RUSH ESQ, 11 HARBOR PARK DR, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2002-01-25 2003-08-07 Address 22 HARBOR PARK DRIVE, ATTN: CURT RUSH, ESQ., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2001-07-02 2002-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-07-02 2002-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040123000713 2004-01-23 CERTIFICATE OF TERMINATION 2004-01-23
030807002746 2003-08-07 BIENNIAL STATEMENT 2003-07-01
020125000550 2002-01-25 CERTIFICATE OF CHANGE 2002-01-25
010702000475 2001-07-02 APPLICATION OF AUTHORITY 2001-07-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State