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KYC CENTRAL, LLC

Company Details

Name: KYC CENTRAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 May 2004 (21 years ago) (Companies founded in May 2004)
Entity Number: 3048213
ZIP code: 10589 (Companies in Westchester, 10589)
County: Westchester
Place of Formation: New York
Address: 325 Route 100 Suite B203, SOMERS, NY, United States, 10589

DOS Process Agent

Name Role Address
KYC CENTRAL, LLC DOS Process Agent 325 Route 100 Suite B203, SOMERS, NY, United States, 10589

History

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)

Filings

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