| Name: | STEPHEN KAMEN & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2003 (21 years ago) |
| Entity Number: | 2960038 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 114 WAYNE ST, Jericho, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
| Principal Address: | 114 WAYNE ST, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KAMEN & CO., INC. | DOS Process Agent | 114 WAYNE ST, Jericho, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KAMEN | Chief Executive Officer | 114 WAYNE ST, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | 114 WAYNE ST, JERICHO, NY, 11753, 1621, USA (Type of address: Chief Executive Officer) |
| 2023-09-25 | 2023-09-25 | Address | 114 WAYNE ST, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2023-09-25 | Address | 114 WAYNE ST, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2005-12-09 | 2017-09-01 | Address | 114 WAYNE ST, JERICHO, NY, 11753, 1621, USA (Type of address: Service of Process) |
| 2005-12-09 | 2023-09-25 | Address | 114 WAYNE ST, JERICHO, NY, 11753, 1621, USA (Type of address: Chief Executive Officer) |
| 2003-09-30 | 2005-12-09 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-09-30 | 2023-09-25 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2003-09-30 | 2023-09-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925001994 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 190903061745 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006159 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007330 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006265 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111115002673 | 2011-11-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090915002612 | 2009-09-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 070921002771 | 2007-09-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 051209002230 | 2005-12-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930000632 | 2003-09-30 | CERTIFICATE OF INCORPORATION | 2003-09-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
