| Name: | KYC CENTRAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 May 2004 (21 years ago) |
| Entity Number: | 3048213 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 325 Route 100 Suite B203, SOMERS, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
| Name | Role | Address |
|---|---|---|
| KYC CENTRAL, LLC | DOS Process Agent | 325 Route 100 Suite B203, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-05-01 | Address | 325 route 100, suite b203, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2020-05-19 | 2024-01-29 | Address | 198 GARTH ROAD,, #3-C, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2019-05-23 | 2020-05-19 | Address | 198 GARTH ROAD,, #3-C, SCARSDALE, NY, 10573, USA (Type of address: Service of Process) |
| 2004-05-03 | 2019-05-23 | Address | 132 NASSAU ST STE 1300, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038589 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 240129000492 | 2024-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-26 |
| 220525002660 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060520 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 190523002017 | 2019-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 120706002004 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 080529002216 | 2008-05-29 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002157 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040908000093 | 2004-09-08 | AFFIDAVIT OF PUBLICATION | 2004-09-08 |
| 040908000090 | 2004-09-08 | AFFIDAVIT OF PUBLICATION | 2004-09-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
