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KBA

KBA

Company Details

Name:	KBA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2003 (21 years ago)
Entity Number:	2944055
ZIP code:	12260
County:	Albany
Place of Formation:	Indiana
Foreign Legal Name:	KEY BENEFIT ADMINISTRATORS INC.
Fictitious Name:	KBA
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	8330 ALLISON POINTE TRAIL, INDIANPOLIS, IN, United States, 46250

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
LARRY R DUST	Chief Executive Officer	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANPOLIS, IN, United States, 46250

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	8330 ALLISON POINTE TRAIL, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-01	2023-08-01	Address	8330 ALLISON POINTE TRAIL, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-09	Address	8330 ALLISON POINTE TRAIL, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-09	Address	8330 ALLISON POINTE TRAIL, SUITE 200, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-05-27	2023-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-05-27	2023-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2005-11-03	2010-05-27	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-03	2007-08-29	Address	8330 ALLISON PONINTE TRAIL, INDIANPOLIS, IN, 46250, USA (Type of address: Principal Executive Office)
2005-11-03	2023-08-01	Address	8330 ALLISON POINTE TRAIL, INDIANPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2003-08-19	2005-11-03	Address	WALLACE T. GRAY, 8330 ALLISON POINTE TRAIL, INDIANAPOLIS, IN, 46250, USA (Type of address: Service of Process)
2003-08-19	2010-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240809000526	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
230801004764	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210901004034	2021-09-01	BIENNIAL STATEMENT	2021-09-01
200211000710	2020-02-11	CANCELLATION OF ANNULMENT OF AUTHORITY	2020-02-11
DP-2138295	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
110722002070	2011-07-22	BIENNIAL STATEMENT	2011-08-01
100527000236	2010-05-27	CERTIFICATE OF CHANGE	2010-05-27
090818002946	2009-08-18	BIENNIAL STATEMENT	2009-08-01
070829002222	2007-08-29	BIENNIAL STATEMENT	2007-08-01
051103002959	2005-11-03	BIENNIAL STATEMENT	2005-08-01
030819000221	2003-08-19	APPLICATION OF AUTHORITY	2003-08-19

Date of last update: 28 Nov 2024

Sources: New York Secretary of State