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THE KEMTAH GROUP, INC.

THE KEMTAH GROUP, INC.

Company Details

Name:	THE KEMTAH GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2004 (21 years ago)
Entity Number:	3002215
ZIP code:	10005
County:	New York
Place of Formation:	New Mexico
Principal Address:	6301 Indian School Road, ALBUQUERQUE, NM, United States, 87110
Address:	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

DOS Process Agent

Name	Role	Address
THE KEMTAH GROUP, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LANCE KWASNIEWSKI	Chief Executive Officer	6301 INDIAN SCHOOL ROAD, ALBUQUERQUE, NM, United States, 87110

History

Start date	End date	Type	Value
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-02	Address	44084 RIVERSIDE PKWY, SUITE 35, LANSDOWNE, VA, 20176, USA (Type of address: Principal Executive Office)
2018-01-02	2020-01-02	Address	44084 RIVERSIDE PKWY, SUITE 35, LANSDOWNE, VA, 20176, USA (Type of address: Chief Executive Officer)
2017-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-30	2018-01-02	Address	7601 JEFFERSON ST. NE, STE. 120, ALBUEQUERQUE, NM, 87109, USA (Type of address: Principal Executive Office)
2014-01-30	2018-01-02	Address	7601 JEFFERSON ST. NE, STE. 120, ALBUQUERQUE, NM, 87109, USA (Type of address: Chief Executive Officer)
2013-01-24	2017-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-24	2017-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-28	2014-01-30	Address	6565 AMERICAS PKWY NE, STE 620, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2010-01-26	2013-01-24	Address	6565 AMERICAS PARKWAY NE, STE 620, ALBUQUERQUE, NM, 87110, USA (Type of address: Service of Process)
2008-05-01	2014-01-30	Address	6565 AMERICAS PKWY NE, STE 620, ALBUEQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office)
2008-05-01	2012-02-28	Address	6565 AMERICAS PKWY NE, STE 620, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2006-02-06	2008-05-01	Address	KEITH A HARRIS, 4101 INDIAN SCHOOL RD 200N, ALBUQUERQUE, NM, 87110, USA (Type of address: Principal Executive Office)
2006-02-06	2008-05-01	Address	4101 INDIAN SCHOOL RD, 200N, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer)
2004-01-21	2010-01-26	Address	4101 INDIAN SCHOOL ROAD NE, #200N, ALBUQUERQUE, NM, 87110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220107000421	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200102061309	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-38512	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38511	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102008171	2018-01-02	BIENNIAL STATEMENT	2018-01-01
171103000129	2017-11-03	CERTIFICATE OF CHANGE	2017-11-03
160504006370	2016-05-04	BIENNIAL STATEMENT	2016-01-01
140130006260	2014-01-30	BIENNIAL STATEMENT	2014-01-01
130124001000	2013-01-24	CERTIFICATE OF CHANGE	2013-01-24
120228002682	2012-02-28	BIENNIAL STATEMENT	2012-01-01
100126002592	2010-01-26	BIENNIAL STATEMENT	2010-01-01
080501002511	2008-05-01	AMENDMENT TO BIENNIAL STATEMENT	2008-01-01
080118002064	2008-01-18	BIENNIAL STATEMENT	2008-01-01
060206002661	2006-02-06	BIENNIAL STATEMENT	2006-01-01
040121000035	2004-01-21	APPLICATION OF AUTHORITY	2004-01-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State