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  5. KIBBLE & PRENTICE HOLDING COMPANY

KIBBLE & PRENTICE HOLDING COMPANY

Company Details

Name: KIBBLE & PRENTICE HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2003 (21 years ago)
Entity Number: 2912420
ZIP code: 10005
County: New York
Place of Formation: Washington
Principal Address: 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
CHRIS PRENTICE Chief Executive Officer 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2023-05-10 2023-05-10 Address 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2021-06-15 2023-05-10 Address 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-06 2019-05-30 Address 200 SUMMIT LAKE DRIVE, SUITE 3, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2017-06-06 2019-01-28 Address 200 SUMMIT LAKE DRIVE, SUITE 3, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2007-05-14 2021-06-15 Address 601 UNION ST, STE 1000, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2007-05-14 2017-06-06 Address 555 PLEASANTVILLE RD, STE 160 SOUTH, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2005-07-15 2007-05-14 Address 601 UNION ST, SUITE 1000, SEATTLE, WA, 98101, USA (Type of address: Chief Executive Officer)
2005-07-15 2007-05-14 Address 601 UNION ST, SUITE 1000, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230510002207 2023-05-10 BIENNIAL STATEMENT 2023-05-01
210615060611 2021-06-15 BIENNIAL STATEMENT 2021-05-01
190530060255 2019-05-30 BIENNIAL STATEMENT 2019-05-01
SR-37203 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-37202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606006504 2017-06-06 BIENNIAL STATEMENT 2017-05-01
150602007172 2015-06-02 BIENNIAL STATEMENT 2015-05-01
130531006278 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110531002981 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090529002019 2009-05-29 BIENNIAL STATEMENT 2009-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, United States, 10595

SAFEHOLD SPECIAL RISK, INC. USI CONSULTING GROUP, INC. USI SOUTHWEST, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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